Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 141 - 150 of 3,904
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff: United States of America
Defendant: All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
as 3:2022cv03611
Plaintiff: United States of America
Defendant: All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
as 3:2022cv03515
Plaintiff: United States of America
Defendant: All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at
as 2:2022cv03518
Plaintiff: United States of America
Defendant: All dogs located at
Claimant: Any Potential Claimants
United States of America v. All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78 et al.
as 3:2022cv03501
Plaintiff: United States of America
Defendant: All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78, All Dogs Located at Sumter County Parcel ID#: 088-000-20-77 and All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
as 3:2022cv03494
Plaintiff: United States of America
Defendant: All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 1201 Devonshire Drive, Sumter SC on Setember 25, 2022
as 3:2022cv03472
Plaintiff: United States of America
Defendant: All Dogs Located at 1201 Devonshire Drive, Sumter SC on Setember 25, 2022
United States of America v. $11,273.00 in United States Currency
as 4:2022cv03451
Plaintiff: United States of America
Defendant: $11,273.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al We have downloadable decisions or orders for this case
as 3:2022cv00536
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
as 1:2022cv00845
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $29,000.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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