Cases 1 - 4 of 4
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff:
USA
Defendant:
$185,300.00 in US Currency
Claimant:
Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $16,100 IN UNITED STATES CURRENCY
as 2:2016cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,100 IN UNITED STATES CURRENCY
Claimant:
BEATRICE MILLER
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al
as 7:2007cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905, One 2005 Ford Explorer, VIN: 1FMZU63K35UC02161 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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