Forfeiture / Penalty Cases filed in South Carolina
Cases 51 - 60 of 350
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant: 28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff: United States of America
Claimant: Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 158,030.00 in United States Currency
as 6:2021cv00261
Defendant: 158,030.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1961
United States of America v. 6251.00 dollars in United States Currency et al
as 3:2020cv03247
Defendant: SCCY Industries CPX-2 Pistol CAL: 9, 6251 dollars in United States Currency, 12 Rounds Hornady Ammunition CAL: 9 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 20350 dollars in US Currency
as 3:2021cv00112
Defendant: 20350 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60000.00 Dollars in US Currency We have downloadable decisions or orders for this case
as 3:2020cv04300
Defendant: 60000.00 Dollars in US Currency
Plaintiff: United States of America
Claimant: Miguel Angel Ramos
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant: 58845 dollars in United States Currency
Plaintiff: United States of America, The
Claimant: Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant: 120,780.00 dollars in United States Currency
Plaintiff: United States of America
Claimant: Shakayla Monique Almon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant: 97,250.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant: 61002 dollars in United States Currency
Plaintiff: United States of America, The
Cause Of Action: 21 U.S.C. § 881
United States of America v. 115 Party System 5000 Receiver/Speaker Sets
as 2:2020cv04034
Defendant: 115 Party System 5000 Receiver/Speaker Sets
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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