Forfeiture / Penalty Cases filed in South Carolina
Cases 11 - 20 of 134
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant: 25,020.00 in United States Currency and 25020 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 53950 dollars in US Currency
as 8:2020cv00651
Defendant: 53950 dollars in US Currency
Plaintiff: United States of America
Claimant: Tirrell Lamont Freeman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 19,000 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2019cv02312
Defendant: 19,000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8057.59 Dollars in US Currency We have downloadable decisions or orders for this case
as 3:2019cv01779
Defendant: 8057.59 Dollars in US Currency
Plaintiff: United States of America
Counter Claimant: Damon Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 74800 dollars in US Currency
as 6:2019cv01762
Defendant: 74800 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 100220 dollars in US Currency
as 2:2019cv01733
Defendant: 100220 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3845 dollars in US Currency
as 7:2018cv03515
Defendant: 3845 dollars in US Currency
Plaintiff: United States of America
Claimant: Amos Beacham
Cause Of Action: 21 U.S.C. § 881
United States of America v. 40000 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Interested Party: Kendrick Lamont Harris
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20500 dollars in US Currency
as 6:2018cv02084
Defendant: 20500 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 29950 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00920
Plaintiff: United States of America
Defendant: 29950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881

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