Forfeiture / Penalty Cases
Cases 11 - 20 of 24
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al We have downloadable decisions or orders for this case
as 2:2011cv00735
Plaintiff: United States of America
Defendant: Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant: Delaino Garland
Movant: U.S. Bank, Samuel Cavin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061 et al We have downloadable decisions or orders for this case
as 2:2010cv14930
Plaintiff: United States of America
Defendant: Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595), Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755
Cause Of Action: Complaint for Forfeiture
United States of America v. 2005 Mercedes-Benz C203K et al
as 1:2013cv01216
Claimant: Ana Gonzales, Pedro Gonzales, Raul Gonzales
Defendant: $1,808.00 in U.S. Currency, $2,011.00 in U.S. Currency, $4,270.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $65,684.00 in U. S. Currency; et al
as 7:2008cv00122
Plaintiff: UNITED STATES OF AMERICA
Defendant: $65,684.00 in U. S. Currency;, $2,685.00 in U. S. Currency;, $3,224.00 in U. S. Currency; and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 09-6493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672, WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al We have downloadable decisions or orders for this case
as 3:2011cv00021
Plaintiff: United States of America
Defendant: Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant: Rachel Clark, Earl D Clark
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
United States of America v. $294,924.97 U.S. Currency, et al We have downloadable decisions or orders for this case
as 5:2016cv00175
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant: Marie Cato
Cause Of Action: Civil Forfeiture
United States of America v. One 2008 Chevrolet Corvette Z06 et al We have downloadable decisions or orders for this case
as 2:2010cv01943
Plaintiff: United States of America
Defendant: One 2008 Chevrolet Corvette Z06, One 2007 Cadillac Escalade, One 2005 Chevrolet Silverado 1500 LS Truck and others
United States of America v. Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167 et al
as 2:2009cv14939
Defendant: Vehicle 2008 Can-Am 4 Wheel ATV Outlander 500XT VIN: 3JBEKHK198J000483, Vehicle 2009 Cub Cadet Commercial Mower SN: 2F268Z80009, Vehicle 2008 Dodge Challenger VIN: 2B3LJ74W88H290496 and others
Plaintiff: United States of America

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