Forfeiture / Penalty Cases filed in South Carolina
Cases 201 - 210 of 351
United States of America v. 4109 dollars in US Currency We have downloadable decisions or orders for this case
as 0:2011cv03183
Plaintiff: United States of America
Defendant: 4109 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 3309 Fieldwood Drive SE Smyrna Georgia
as 3:2011cv03105
Defendant: 3309 Fieldwood Drive SE Smyrna Georgia
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 64300 dollars in US Currency
as 4:2011cv03044
Plaintiff: United States of America
Defendant: 64300 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 38320 dollars in US Currency We have downloadable decisions or orders for this case
as 4:2011cv03037
Plaintiff: United States of America
Defendant: 38320 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 16295 dollars in United States Currency
as 3:2011cv02842
Plaintiff: USA
Defendant: 16295 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 45003 dollars in funds seized from bank account X333 with South Carolina Bank and Trust
as 3:2011cv02609
Plaintiff: USA
Defendant: 45003 Dollars in Funds Seized From Bank Account X333 With South Carolina Bank and Trust
Cause Of Action: 28 U.S.C. § 1345
USA v. 36419.79 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2011cv02484
Plaintiff: USA
Defendant: 36419 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Oldsmobile Cutlass VIN 342671M203628 et al We have downloadable decisions or orders for this case
as 1:2011cv02469
Plaintiff: United States of America
Defendant: Oldsmobile Cutlass VIN 342671M203628 and Chevrolet Impala VIN 164698D145683
Cause Of Action: 21 U.S.C. § 881
USA v. Dodge Magnum 2005 VIN2D4GV58205H660743
as 3:2011cv02349
Plaintiff: USA
Defendant: Dodge Magnum 2005 VIN2D4GV58205H660743
Cause Of Action: 21 U.S.C. § 881
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

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