Forfeiture / Penalty Cases filed in South Carolina
Cases 71 - 80 of 350
United States of America v. 5878 dollars in United States Currency
as 3:2020cv01487
Defendant: 5878 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 165895 dollars in US Currency et al
as 6:2020cv01211
Defendant: Assorted Art Work Collection, 161018 in United States Currency, 657 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 53950 dollars in US Currency
as 8:2020cv00651
Defendant: 53950 dollars in US Currency
Plaintiff: United States of America
Claimant: Tirrell Lamont Freeman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28,000.00 Dollars in United States Currency
as 2:2020cv00277
Defendant: 28,000.00 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant: 58223.00 in United States Currency
Plaintiff: United States of America
Claimant: Travis Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. 32,920.00 Dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2020cv00137
Defendant: 32,920.00 Dollars in United States Currency
Plaintiff: United States of America
Claimant: Omar Gentile and Trea Gourdine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1219 Faucets
as 2:2019cv03344
Defendant: 1219 Faucets
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. New Haven Hospice Care, LLC
as 0:2019cv03598
Defendant: New Haven Hospice Care, LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 45,413.65 dollars in United States Currency
as 3:2019cv02091
Defendant: 45,413.65 dollars in United States Currency
Plaintiff: United States of America
Claimant: Lamar Graves
Cause Of Action: 21 U.S.C. § 881
United States of America v. 69,940.50 in United States Currency We have downloadable decisions or orders for this case
as 6:2019cv01976
Defendant: 69,940.50 in United States Currency
Plaintiff: United States of America
Claimant: Yvonne Silver and Dereck McClellan
Cause Of Action: 28 U.S.C. § 1345

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