Cases filed in South Carolina
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff: United States of America
Defendant: $175,000 in United States Currency
Claimant: Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Lopez-Palomeque v. United States of America et al We have downloadable decisions or orders for this case
as 0:2013cv01940
Petitioner: Luis Alberto Lopez-Palomeque
Respondent: United States of America and United States District Court
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Palomeque-Lopez v. USA
as 4:2013cv01800
Respondent: USA
Petitioner: Luis Alberto Palomeque-Lopez
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Mejia-Hernandez v. USA
as 3:2011cv02079
Respondent: USA
Petitioner: Luis Alberto Mejia-Hernandez
Cause Of Action: 28 U.S.C. § 2255

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