Cases 31 - 40 of 1,868
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. 0.4157802 BITCOIN (BTC) et al
as 6:2023cv05192
Plaintiff:
United States of America
Defendant:
0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 50,471.58 Tether Crypto Currency (USDT)
as 6:2023cv05178
Plaintiff:
United States of America
Defendant:
50,471.58 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 44799.79 TETHER CRYPTO CURRENCY (USDT)
as 6:2023cv05160
Plaintiff:
United States of America
Defendant:
44799.79 TETHER CRYPTO CURRENCY (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Nataren v. United States of America, The et al
as 0:2023cv05112
Plaintiff:
Gloria Nataren
Defendant:
United States of America, The and Amisub of South Carolina doing business as Piedmont Medical Center
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Murray et al v. United States of America
as 2:2023cv04991
Plaintiff:
Tristian Murray and Iveey Jones
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. 524,015.40 dollars in United States Currency
as 3:2023cv04987
Plaintiff:
United States of America
Defendant:
524,015.40 dollars in United States Currency
Interested Party:
Victor Ernesto Villagomez Sanchez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,210.00 in United States Currency
as 4:2023cv04963
Plaintiff:
United States of America
Defendant:
$22,210.00 in United States Currency
Claimant:
Christian Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Golden v. United States of America
as 8:2023cv04850
Plaintiff:
Fannie M Golden
Defendant:
United States of America
Not Classified By Court:
Nationwide Insurance Company of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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