Forfeiture / Penalty Cases filed in South Carolina
Cases 21 - 30 of 134
United States of America v. 116020 in US Currency We have downloadable decisions or orders for this case
as 4:2018cv00425
Plaintiff: United States of America
Defendant: 116020 in US Currency
Claimant: Alin C Hanes
Cause Of Action: 21 U.S.C. § 881
United States of America v. 72000 in US Currency We have downloadable decisions or orders for this case
as 4:2018cv00306
Plaintiff: United States of America
Defendant: 72000 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 104370 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00118
Plaintiff: United States of America
Defendant: 104370 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 93500 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2017cv03353
Plaintiff: United States of America
Defendant: 93500 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 32000 dollars in US Currency
as 2:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 32000 dollars in US Currency
as 3:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 49990 dollars in US Currency
as 4:2015cv03088
Plaintiff: United States of America
Defendant: 49990 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 15710 in US Currency
as 2:2015cv00935
Plaintiff: United States of America
Defendant: 15710 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15745 in US Currency
as 3:2014cv04316
Plaintiff: United States of America
Defendant: 15745 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35000 dollars in US Currency We have downloadable decisions or orders for this case
as 4:2014cv04250
Plaintiff: United States of America
Defendant: 35000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345

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