United States of America v. $593,345 in US Currency et al
| United States of America |
| $593,345 in US Currency, $41,195 in US Currency and $99,258 in US Currency |
| 4:2024cv05783 |
| October 10, 2024 |
| U.S. District Court for the District of South Carolina |
| Joseph Dawson |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Recovery of Debt to US |
| Plaintiff |
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| Document Text |
|---|
| Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie) |
| Filing 5 WARRANT Returned Executed as to $593,345 in U.S. Currency et al. (Attachments: #1 Supporting Documents Warrant of Arrest in Rem)(Sherard, Carrie) |
| Filing 4 WARRANT IN REM ISSUED (swel, ) |
| Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (swel, ) |
| Filing 1 COMPLAINT for Forfeiture in rem against $41,195 in US Currency, $593,345 in US Currency, $99,258 in US Currency, filed by United States of America. Service due by 1/8/2025 (Attachments: #1 Verification)(swel, ) |
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