Forfeiture / Penalty Cases filed in South Carolina
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. ยง 1345

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