Cases 1 - 10 of 15
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Cadillac VIN #2G61U5S39J9155413 et al
as 6:2023cv01164
Plaintiff:
United States of America
Defendant:
Cadillac VIN #2G61U5S39J9155413, $13,098.00 in United States Currency, $1,231.10 in United States Currency and others
Claimant:
Adonis Wade Freeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Walther P99 AS Pistol CAL:9 SN:FA17293 et al
as 2:2021cv02168
Defendant:
Six (6) Rounds Assorted Ammunition CAL:380, One (1) Ruger LCP Pistol CAL:380 SN:372205291, Ten (10) Rounds Sellier & Bellot Ammunition CAL:9 and others
Claimant:
Brandon Brooks, Carlos Jones, Royshelle Crout and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02064
Defendant:
$8,860.00 in United States Currency
Claimant:
Ranesha Latequa Freeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02063
Defendant:
$8,860.00 in United States Currency
Claimant:
Ranesha Latequa Freeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 53950 dollars in US Currency
as 8:2020cv00651
Defendant:
53950 dollars in US Currency
Plaintiff:
United States of America
Claimant:
Tirrell Lamont Freeman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $99,940 in United States Currency
Claimant:
Konah J. Dolo , Lance T. Freeman and Stephen M. Komie
Counter_claimant:
Konah J. Dolo and Lance T. Freeman
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. Thirty Thousand Ninety Dollar
as 14-2492
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA v. Thirty Thousand Ninety Dollar
as 14-2293
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
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