Forfeiture / Penalty Cases filed in South Carolina
Cases 41 - 50 of 272
United States of America v. Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
as 2:2014cv00207
Plaintiff: United States of America
Defendant: Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
Cause Of Action: Forfeiture Property-Drugs
Gonzalez v. United States of America
as 4:2015cv02523
Plaintiff: Tony Gonzalez
Defendant: United States of America
Cause Of Action: f3A Release of Government Seized Property
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: Complaint for Forfeiture
United States of America v. 60020 dollars in US Currency
as 1:2009cv00249
Plaintiff: United States of America
Defendant: 60020 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. 27642 dollars in US Currency We have downloadable decisions or orders for this case
as 3:2011cv01857
Plaintiff: USA
Defendant: 27642 dollars in US Currency
Cause Of Action: Action to Recovery Money
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Plaintiff: United States of America
Defendant: $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Claimant: Shivi Inc
Cause Of Action: Complaint for Forfeiture
United States of America v. Oldsmobile Cutlass VIN 342671M203628 et al We have downloadable decisions or orders for this case
as 1:2011cv02469
Plaintiff: United States of America
Defendant: Oldsmobile Cutlass VIN 342671M203628, Chevrolet Impala VIN 164698D145683
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. 10120 dollars in US Currency
as 2:2012cv00900
Plaintiff: United States of America
Defendant: 10120 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs

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