Forfeiture / Penalty Cases filed in South Carolina
Cases 171 - 180 of 351
Harris v. US Department of Homeland Security et al We have downloadable decisions or orders for this case
as 7:2012cv03291
Plaintiff: Lee Marvin Harris, Sr
Defendant: US Department of Homeland Security and ICE
Cause Of Action: 18 U.S.C. § 983 f3A Release of Government Seized Property
USA v. 548190 dollars in funds We have downloadable decisions or orders for this case
as 3:2012cv03202
Plaintiff: USA
Defendant: 548190 dollars in funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hammel v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 2:2012cv02932
Plaintiff: James A Hammel
Defendant: United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5168 dollars in United States Currency We have downloadable decisions or orders for this case
as 6:2012cv02536
Plaintiff: United States of America
Defendant: 5168 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
as 4:2012cv02497
Plaintiff: United States of America
Defendant: Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 118038 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2012cv02285
Plaintiff: United States of America
Defendant: 118038 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 15228 dollars in US Currency et al
as 2:2012cv02051
Plaintiff: United States of America
Defendant: 15228 dollars in US Currency
Claimant: Thanh Phong Pham, Yen V Nguyen, Diem Hoa Nguyen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. BMW 745i 2004 VINWBAGL63494DP69146
as 3:2012cv02010
Defendant: BMW 745i 2004 VINWBAGL63494DP69146
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 23054 dollars in US Currency
as 2:2012cv01906
Plaintiff: United States of America
Defendant: 23054 dollars in US Currency
Claimant: Roger Sylvester Cameron
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35000 dollars in United States Currency
as 9:2012cv01817
Plaintiff: United States of America
Defendant: 35000 dollars in United States Currency
Claimant: Orlando Felix Cardona
Cause Of Action: 21 U.S.C. § 881

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