Cases
Cases 11 - 17 of 17
United States of America v. Approximately $27,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2013mc00109
Plaintiff: United States of America
Defendant: Approximately $27,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $27,000.00 in U.S. Currency
as 5:2013cv01936
Defendant: $27,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jerry J Davis , Andre Gaiter
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant: Jimmie Goodgame , Stacey Goodgame
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant: $2,501.15 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3893, $2,803.46 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX6542, $200,727.02 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0485 and others
Claimant: Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Currency $27,000.00 et al
as 2:2011cv10821
Plaintiff: United States of America
Defendant: Currency $27,000.00, Currency $4,604.00 in Collectible U.S. Currency, Currency $340,556.00 and others
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $27,000.00 in U. S. Currency We have downloadable decisions or orders for this case
as 7:2009cv00097
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,000.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al We have downloadable decisions or orders for this case
as 7:2007cv00028
Defendant: One Video Poker Machine, Serial Number 124012, Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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