Cases 1 - 3 of 3
United States of America v. $113,766.54 in U. S. Currency
as 5:2014cv00239
Plaintiff:
United States of America
Defendant:
$113,766.54 in U. S. Currency
Claimant:
Susan K. Ellis
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Nunn
as 4:2013cv00160
Defendant:
Michael K. Nunn
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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