Forfeiture / Penalty Cases filed in South Carolina
Cases 101 - 110 of 351
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Chase Jasper Williams
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kratom Powder et al We have downloadable decisions or orders for this case
as 4:2018cv02981
Defendant: Kratom Capsules, Count Kratom Capsules, All Other Quantities and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 40000 dollars in US Currency We have downloadable decisions or orders for this case
as 7:2018cv02592
Defendant: 40000 dollars in US Currency
Plaintiff: United States of America
Interested Party: Kendrick Lamont Harris
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 53,060.00 Dollars in United States Currency
as 3:2018cv02683
Defendant: 53,060.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 20500 dollars in US Currency
as 6:2018cv02084
Defendant: 20500 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brautigam
as 4:2018cv01760
Defendant: Horst Brautigam
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 89.16619687 in Bitcoins
as 6:2018cv01394
Plaintiff: United States of America
Defendant: 89.16619687 in Bitcoins
Cause Of Action: 21 U.S.C. § 881
United States of America v. 19 Pit Bull-Type Dogs
as 3:2018cv01154
Plaintiff: United States of America
Defendant: 19 Pit Bull-Type Dogs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 29950 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2018cv00920
Plaintiff: United States of America
Defendant: 29950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
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

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