Forfeiture / Penalty Cases filed in South Carolina
Cases 71 - 80 of 276
United States of America v. 13960 in US currency et al We have downloadable decisions or orders for this case
as 2:2014cv03089
Plaintiff: United States of America
Defendant: 13960 in US currency, 1150 in US currency, 1426 in US currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 106500 dollars in US Currency
as 7:2012cv01141
Plaintiff: United States of America
Defendant: 106500 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. Dodge Magnum 2005 VIN2D4GV58205H660743
as 3:2011cv02349
Plaintiff: USA
Defendant: Dodge Magnum 2005 VIN2D4GV58205H660743
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 22690 in US Currency
as 2:2011cv01654
Plaintiff: United States of America
Defendant: 22690 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 32000 dollars in US Currency
as 2:2017cv02439
Plaintiff: United States of America
Defendant: 32000 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. 14400 dollars in US Currency
as 3:2010cv02145
Plaintiff: USA
Defendant: 14400 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 19 Pit Bull-Type Dogs
as 3:2018cv01154
Plaintiff: United States of America
Defendant: 19 Pit Bull-Type Dogs
Cause Of Action: Complaint for Forfeiture
United States of America v. 197376 dollars in US Currency
as 7:2013cv00485
Plaintiff: United States of America
Defendant: 197376 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 84961 dollars in funds
as 0:2013cv02587
Plaintiff: United States of America
Defendant: 84961 dollars in funds
Cause Of Action: Action to Recovery Money

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