Cases filed in South Carolina
Cases 41 - 50 of 78
United States of America v. 25,211.31 dollars in United States Currency
as 3:2019cv01732
Defendant: 25,211.31 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 49,520.00 Dollars in United States Currency
as 3:2018cv03034
Defendant: 49,520.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Chase Jasper Williams
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 53,060.00 Dollars in United States Currency
as 3:2018cv02683
Defendant: 53,060.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff: United States of America
Defendant: 18900 dollars in United States Currency
Claimant: John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
United States of America v. 100937 dollars in United States Currency
as 3:2014cv04131
Plaintiff: United States of America
Defendant: 100937 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 41000 Dollars in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv01024
Plaintiff: United States of America
Defendant: 41000 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 328030 Dollars in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv00946
Plaintiff: United States of America
Defendant: 328030 Dollars in United States Currency
Claimant: Modesto Fermin
Cause Of Action: 21 U.S.C. § 881
USA v. 17000 dollars in United States Currency et al
as 2:2013mc00413
Plaintiff: USA
Defendant: 17000 dollars in United States Currency
Claimant: Keith Scott and Main Street Motors
United States of America v. 14500 in United States Currency
as 7:2013cv01425
Plaintiff: United States of America
Defendant: 14500 in United States Currency
Claimant: Quentin Maurice Parker
Counter_claimant: Quentin Maurice Parker
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5168 dollars in United States Currency We have downloadable decisions or orders for this case
as 6:2012cv02536
Plaintiff: United States of America
Defendant: 5168 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881

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