Cases 1 - 10 of 18
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
as 0:2023cv05526
Plaintiff:
United States of America
Defendant:
All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
as 3:2023cv00708
Plaintiff:
United States of America
Defendant:
All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff:
United States of America
Defendant:
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
as 3:2022cv03515
Plaintiff:
United States of America
Defendant:
All dogs located at 4350 Spencer Road, Rembert South Carolina 29128
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant:
ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY et al
as 3:2014cv03587
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY, REAL PROPERTY LOCATED AT 17 NORTON ROAD, EAST BRUNSWICK, NEW JERSEY, ALL RIGHT, TITLE, AND INTEREST IN ANY AND ALL SHARES OF CAPITAL STOCK OF 137 45th AVENUE TENANTS CORP. HELD IN THE NAME OF GENGMIN QIU AND IN THE PROPRIETARY LEASE FOR UNIT 6H, 137-77 45TH AVENUE, FLU and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina
as 3:2014cv00204
Plaintiff:
United States of America
Defendant:
Real Property Described as 14 Acres on Morgan Drive, Gaffney, South Carolina
Cause Of Action: Complaint for Forfeiture
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