Forfeiture / Penalty Cases filed in South Carolina
Cases 251 - 260 of 354
USA v. 108020 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2010cv01252
Plaintiff: USA
Defendant: 108020 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 16800 dollars in US Currency
as 2:2010cv01231
Plaintiff: United States of America
Defendant: 16800 dollars in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 31400 in United States Currency et al We have downloadable decisions or orders for this case
as 4:2010cv01151
Plaintiff: United States of America
Defendant: 31400 in United States Currency
Claimant: Michael Lee Joyner
Cause Of Action: 21 U.S.C. § 881
Patel v. United States of America, The et al
as 2:2010cv00469
Plaintiff: Samatkumar B Patel
Defendant: United States of America, The and Thomas Vilsack
Cause Of Action: Food Stamp Act
United States of America v. 13005 in United States Currency
as 6:2010cv00202
Plaintiff: United States of America
Defendant: 13005 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429 et al
as 4:2009cv03055
Plaintiff: United States of America
Defendant: One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429 and One 2002 CHEVROLET SILVERADO 1500 VIN 2GCEC19T221360457
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 55060 dollars in US Currency
as 4:2009cv03042
Plaintiff: United States of America
Defendant: 55060 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 49800 dollars in US Currency
as 4:2009cv02614
Plaintiff: United States of America
Defendant: 49800 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9900 dollars in US Currency
as 8:2009cv02318
Plaintiff: United States of America
Defendant: 9900 dollars in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 124700 In US Currency et al
as 2:2009cv01947
Plaintiff: United States of America
Defendant: 124700 In US Currency and Honda Pilot 2003 Vin2HKYF18413H543427
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?