Forfeiture / Penalty Cases filed in South Carolina
Cases 211 - 220 of 351
United States of America v. 22690 in US Currency
as 2:2011cv01654
Plaintiff: United States of America
Defendant: 22690 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 24900 dollars in US Currency et al
as 9:2011cv01626
Plaintiff: United States of America
Defendant: 24900 dollars in US Currency and 24720 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 19000 dollars in US Currency
as 2:2011cv01619
Plaintiff: United States of America
Defendant: 19000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Vehicles et al We have downloadable decisions or orders for this case
as 2:2011cv01528
Plaintiff: United States of America
Defendant: Various Vehicles, Funds and Real Properties
Claimant: Truman Levi Lewis, Harry T Lewis and Darius D LaGroon
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. 1329465 dollars in US currency
as 6:2011cv01337
Plaintiff: United States of America
Defendant: 1323590 dollars in US currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 820548 dollars in US Currency
as 6:2011cv01336
Plaintiff: United States of America
Defendant: 820548 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 819117 dollars in US Currency
as 6:2011cv01322
Plaintiff: United States of America
Defendant: 819117 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 27500 in US Currency
as 2:2011cv00973
Plaintiff: United States of America
Defendant: 27500 in US Currency
Cause Of Action: 21 U.S.C. § 881
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

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