United States of America v. 524,015.40 dollars in United States Currency
| United States of America |
| 524,015.40 dollars in United States Currency |
| Victor Ernesto Villagomez Sanchez |
| 3:2023cv04987 |
| October 5, 2023 |
| US District Court for the District of South Carolina |
| Joseph F Anderson |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
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| Document Text |
|---|
| Filing 8 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 6 WARRANT Returned Executed as to $524,015.40 USC. (Attachments: #1 Return of Service)(Sherard, Carrie) |
| Filing 5 Case Reassigned to Honorable Joseph F Anderson, Jr. Honorable Cameron McGowan Currie no longer assigned to the case. (bshr, ) |
| Filing 4 WARRANT IN REM ISSUED (cbru, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (cbru, ) |
| Filing 1 COMPLAINT against 524,015.40 dollars in United States Currency (Filing fee waived) filed by United States of America. Service due by 1/3/2024 (Attachments: #1 Verification)(cbru, ) |
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