Forfeiture / Penalty Cases filed in South Carolina matching "s. v."
Cases 1 - 10 of 30
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant: 8057.59 Dollars in US Currency
Plaintiff: United States of America
Counter Claimant: Damon Wilson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Khera We have downloadable decisions or orders for this case
as 1:2015cv02228
Plaintiff: United States of America
Defendant: Dilbag S Khera
Cause Of Action: Environmental Cleanup Expenses
Raquel Valdez V. United State of America
as 3:2012cv01742
Defendant: United States of America
Plaintiff: Raquel Valdez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1407290 dollars in US Currency
as 5:2009cv00874
Plaintiff: United States of America
Defendant: 1407290 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 54655 dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2009cv00760
Plaintiff: United States of America
Defendant: 54655 dollars in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 60020 dollars in US Currency
as 1:2009cv00249
Plaintiff: United States of America
Defendant: 60020 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 8040 Dollars in US Currency
as 8:2009cv00206
Plaintiff: United States of America
Defendant: 8040 Dollars in US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Miszkiewicz
as 0:2008cv04148
Plaintiff: USA, USA
Defendant: Steven C Miszkiewicz
Cause Of Action: U.S. Government Plaintiff
USA v. Davis et al
as 0:2008cv04033
Plaintiff: USA
Defendant: Latonya Renee Davis
Claimant: North Carolina Department of Revenue, Wells Fargo Bank National Association
Cause Of Action: U.S. Government Plaintiff
United States of America v. 12000 dollars in US Currency
as 8:2008cv03856
Plaintiff: United States of America
Defendant: 12000 dollars in US Currency
Cause Of Action: U.S. Government Plaintiff

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