Forfeiture / Penalty Cases filed in South Carolina
Cases 221 - 230 of 353
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
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
United States of America v. 14660 dollars in US Currency
as 6:2011cv00498
Plaintiff: United States of America
Defendant: 14660 dollars in US Currency
Claimant: Tarik Asim Clements
Cause Of Action: 21 U.S.C. § 881
United States of America v. 7700 dollars in US Currency
as 9:2011cv00485
Plaintiff: United States of America
Defendant: 7700 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 24492 dollars in US Currency
as 2:2011cv00258
Plaintiff: United States of America
Defendant: 24492 dollars in US Currency
Claimant: Rolando Antonio Grullon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10910 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2011cv00240
Plaintiff: United States of America
Defendant: 10910 dollars in US Currency
Claimant: Jaleel Lateef Battles
Cause Of Action: 21 U.S.C. § 881
United States of America v. 14500 in United States Currency We have downloadable decisions or orders for this case
as 4:2011cv00087
Plaintiff: United States of America
Defendant: 14500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 59085 dollars in US Currency et al
as 2:2011cv00040
Plaintiff: United States of America
Defendant: 59085 dollars in US Currency and 5750 dollars in US Currency
Claimant: Sixtro Cintron , Cesar Quintero-Rivera , Julie Quintero and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. An Assortment of Firearms and Ammunition
as 3:2010cv03285
Plaintiff: United States of America
Defendant: Firearms and Ammunition, An Assortment of
Cause Of Action: 21 U.S.C. § 881

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