Cases 1 - 10 of 134
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff:
United States of America
Defendant:
893486.43 dollars in US Currency
Claimant:
Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 14980 dollars in US Currency
as 7:2023cv00122
Plaintiff:
United States of America
Defendant:
14980 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America, The v. 71960 dollars in US Currency
as 2:2022cv03222
Plaintiff:
United States of America, The
Defendant:
71960 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 99980 dollars in US Currency
as 6:2022cv00445
Plaintiff:
United States of America
Defendant:
99980 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff:
United States of America
Defendant:
46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Claimant:
Steven Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 673408 dollars in US Currency et al
as 6:2021cv03204
Plaintiff:
United States of America
Defendant:
673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666
Claimant:
Dipak Bhula and Nathaniel Morgan, Jr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20350 dollars in US Currency
as 3:2021cv00112
Defendant:
20350 dollars in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60000.00 Dollars in US Currency
as 3:2020cv04300
Defendant:
60000.00 Dollars in US Currency
Plaintiff:
United States of America
Claimant:
Miguel Angel Ramos
Cause Of Action: 21 U.S.C. § 881
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