Forfeiture / Penalty Cases filed in South Carolina
Cases 121 - 130 of 351
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff: Harry T Lewis
Defendant: United States Government, Richard M Gergel and Stanley D Ragsdale
Cause Of Action: 18 U.S.C. § 983
United States of America v. 13 USPS Money Orders Valued at 13000 Dollars
as 2:2017cv00595
Plaintiff: United States of America
Defendant: 13 USPS Money Orders Valued at 13000 Dollars
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Norinko SKS Rifle et al
as 3:2016cv03583
Defendant: Norinko SKS Rifle, North American Arms .22 Caliber Magnum Pistol, Ruger P95DV 9mm Pistol and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Toyota Camry 2009 VIN #4T1BE46K69U871254
as 7:2015cv04596
Plaintiff: United States of America
Defendant: Toyota Camry 2009 VIN #4T1BE46K69U871254
Cause Of Action: 28 U.S.C. § 1345
Nkwocha v. Bureau of Alcohol Tobacco Firearms and Explosives
as 2:2015cv04191
Plaintiff: Solomon Nkwocha
Defendant: Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 18 U.S.C. § 983
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
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff: Tony Gonzalez
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Khera We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: United States of America
Defendant: Dilbag S Khera
Cause Of Action: 42 U.S.C. § 6901
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

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