Forfeiture / Penalty Cases filed in South Carolina
Cases 61 - 70 of 273
United States of America v. BMW 745i 2004 VINWBAGL63494DP69146
as 3:2012cv02010
Plaintiff: United States of America
Defendant: BMW 745i 2004 VINWBAGL63494DP69146
Cause Of Action: Complaint for Forfeiture
United States of America v. 1198.41 in United States Currency
as 4:2010cv01708
Plaintiff: United States of America
Defendant: 1198.41 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al We have downloadable decisions or orders for this case
as 3:2013cv02624
Defendant: $1,590,230.66 seized from Account xxxxxx1344 with Capitol One Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank and others
Plaintiff: United States of America
Claimant: David Stagnoli
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
as 3:2013cv02659
Plaintiff: United States of America
Defendant: Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
Cause Of Action: Complaint for Forfeiture
United States of America v. 24990 in United States Currency
as 8:2010cv01647
Plaintiff: United States of America
Defendant: 24990 dollars in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 8265 dollars in US Currency et al
as 1:2010cv01979
Plaintiff: United States of America
Defendant: 8265 dollars in US Currency, Buick 1987 VIN 1G4GJ1171HP443284
Cause Of Action: Forfeiture Property-Drugs
USA v. Mercedes-Benz E500 Automobile 2004 VINWDBUF70J14A473602
as 3:2011cv00815
Plaintiff: USA
Defendant: Mercedes-Benz E500 Automobile 2004 VINWDBUF70J14A473602
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 24900 dollars in US Currency et al
as 9:2011cv01626
Plaintiff: United States of America
Defendant: 24900 dollars in US Currency, 24720 dollars in US Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
as 4:2012cv02497
Plaintiff: United States of America
Defendant: Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
Cause Of Action: USA Plaintiff
United States of America v. 55000 dollars in US Currency
as 4:2014cv00321
Defendant: 55000 dollars in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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