Forfeiture / Penalty Cases filed in South Carolina
Cases 91 - 100 of 351
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. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant: 29,105.42 Dollars United States Currency
Plaintiff: United States of America
Claimant: Allen Williamson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 100220 dollars in US Currency
as 2:2019cv01733
Defendant: 100220 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant: 20000 Cashier's Check
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant: 95,000 Dollars and CuttyCo LLC
Plaintiff: United States of America
Claimant: Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv00918
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1237 Palisades Court, Heber Springs Arkansas
as 6:2019cv00432
Defendant: 1237 Palisades Court, Heber Springs Arkansas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Hidden Lake Court Piedmont SC
as 8:2019cv00240
Defendant: 17 Hidden Lake Court Piedmont SC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3845 dollars in US Currency
as 7:2018cv03515
Defendant: 3845 dollars in US Currency
Plaintiff: United States of America
Claimant: Amos Beacham
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms Listed in Attachment A
as 7:2018cv03353
Defendant: Assorted Firearms Listed in Attachment A
Plaintiff: United States of America
Claimant: Jerry Devall
Cause Of Action: 28 U.S.C. § 1345

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