Forfeiture / Penalty Cases filed in South Carolina
Cases 61 - 70 of 351
United States of America v. 115 Party System 5000 Receiver/Speaker Sets
as 2:2020cv04034
Defendant: 115 Party System 5000 Receiver/Speaker Sets
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v 31,900.00 Dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv03314
Defendant: 31,900.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Quan'trea Garrett
Cause Of Action: 21 U.S.C. § 841
United States of America v. 29,995.00 IN UNITED STATES CURRENCY
as 4:2020cv03398
Defendant: 29,995.00 IN UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Audi Q-7
as 2:2020cv03348
Defendant: 2017 Audi Q-7
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15,020.00 in United States Currency
as 6:2020cv03560
Defendant: 15,020.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25020 dollars in US Currency
as 2:2020cv03623
Defendant: 25,020.00 in United States Currency and 25020 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant: 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 111622 dollars in United States Currency
as 3:2020cv02783
Defendant: 111622 dollars in United States Currency
Plaintiff: United States of America
Claimant: Vivian Booker
Cause Of Action: 21 U.S.C. § 881
United States of America v. 40,000.00 dollars in United States Currency
as 3:2020cv02169
Defendant: 40,000.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2019 Dodge Challenger Coupe We have downloadable decisions or orders for this case
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson
Plaintiff: United States of America
Claimant: Samuel L Funchess
Cause Of Action: 28 U.S.C. § 1345

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