Forfeiture / Penalty Cases filed in South Carolina
Cases 161 - 170 of 351
United States of America v. 29870 dollars in US Currency
as 8:2013cv00961
Plaintiff: United States of America
Defendant: 29870 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Firearms and Ammunition Listed in Attachment A
as 3:2013cv00834
Plaintiff: United States of America
Defendant: Assorted Firearms and Ammunition Listed in Attachment A
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 8000 dollars in US Currency
as 7:2013cv00685
Plaintiff: United States of America
Defendant: 8000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 197376 dollars in US Currency
as 7:2013cv00485
Plaintiff: United States of America
Defendant: 197376 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 7008 dollars in US Currency
as 7:2013cv00377
Plaintiff: United States of America
Defendant: 7008 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 140,075.40 dollars in US Currency
as 2:2013cv00362
Plaintiff: United States of America
Defendant: 140,075.40 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 109910 dollars in US Currency
as 2:2012cv03646
Plaintiff: United States of America
Defendant: 109910 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. 125000 dollars in US Currency et al We have downloadable decisions or orders for this case
as 3:2012cv03448
Plaintiff: USA
Defendant: 125000 dollars in US Currency
Claimant: Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 20377 dollars in US Currency et al We have downloadable decisions or orders for this case
as 3:2012cv03449
Plaintiff: United States of America
Defendant: 20377 dollars in US Currency
Claimant: Khalil Hasan and Marquitta Diggs
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 41950 dollars in US Currency
as 7:2012cv03402
Plaintiff: United States of America
Defendant: 41950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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