Forfeiture / Penalty Cases filed in South Carolina
Cases 11 - 20 of 24
USA v. 27642 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2011cv01857
Plaintiff: USA
Defendant: 27642 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
USA v. Remington 1100 12 gauge shotgun Serial Number M399485V et al
as 3:2011cv01515
Plaintiff: USA
Defendant: Remington 1100 12 Gauge Shotgun Serial Number M399485V, Stevens 410 Single-Shotgun No Serial Number, Stevens 410 Single-Shot Shotgun Serial Number C925891 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 68980 dollars in United States Currency
as 3:2011cv00958
Plaintiff: USA
Defendant: 68980 dollars in United States Currency
Claimant: Bassam Kabar
Cause Of Action: 21 U.S.C. § 881
USA v. Mercedes-Benz E500 Automobile 2004 VINWDBUF70J14A473602
as 3:2011cv00815
Plaintiff: USA
Defendant: Mercedes-Benz E500 Automobile 2004 VINWDBUF70J14A473602
Cause Of Action: 21 U.S.C. § 881
USA v. Dell Inspiron Notebook Computer et al We have downloadable decisions or orders for this case
as 0:2010cv02309
Plaintiff: USA
Defendant: Dell Inspiron Notebook Computer, Targus Mouse, Compusa Keyboard and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 14400 dollars in US Currency
as 3:2010cv02145
Plaintiff: USA
Defendant: 14400 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
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
USA v. Miszkiewicz
as 0:2008cv04148
Plaintiff: USA and USA
Defendant: Steven C Miszkiewicz
Cause Of Action: U.S. Government Plaintiff
USA v. Davis et al
as 0:2008cv04033
Plaintiff: USA
Defendant: Latonya Renee Davis
Claimant: North Carolina Department of Revenue and Wells Fargo Bank National Association
Cause Of Action: U.S. Government Plaintiff
USA v. Barnacle Broadcasting Company Ltd
as 3:2007cv03597
Plaintiff: USA
Defendant: Barnacle Broadcasting Company Ltd
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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