United States of America v. $593,345 in US Currency et al
Plaintiff: United States of America
Defendant: $593,345 in US Currency, $41,195 in US Currency and $99,258 in US Currency
Case Number: 4:2024cv05783
Filed: October 10, 2024
Court: U.S. District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Recovery of Debt to US
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2024 Filing 6 NOTICE of Judicial Forfeiture Action by United States of America (Attachments: #1 Certificate of Service)(Sherard, Carrie)
October 17, 2024 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)
October 11, 2024 Filing 4 WARRANT IN REM ISSUED (swel, )
October 10, 2024 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (swel, )
October 10, 2024 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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Search for this case: United States of America v. $593,345 in US Currency et al
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Defendant: $593,345 in US Currency
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Defendant: $41,195 in US Currency
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Defendant: $99,258 in US Currency
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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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