Forfeiture / Penalty Cases filed in South Carolina
Cases 71 - 80 of 273
United States of America v. Springfield Armory XD40 et al
as 6:2017cv03107
Plaintiff: United States of America
Defendant: Springfield Armory XD40, Winchester-Western Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. 24492 dollars in US Currency
as 2:2011cv00258
Plaintiff: United States of America
Defendant: 24492 dollars in US Currency
Claimant: Rolando Antonio Grullon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4000 dollars in US Currency et al
as 1:2010cv03049
Plaintiff: United States of America
Defendant: 4000 dollars in US Currency, 2003 Suzuki GSX1300R Hayabusa VIN JS1GW71A432103891, 2006 Polaris Sportsman 800 VIN 4XAMH76A16A650016 and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 74720 dollars in US Currency
as 2:2010cv01313
Plaintiff: United States of America
Defendant: 74720 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 41000 Dollars in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv01024
Defendant: 41000 Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Jeep VIN#1J4GW58S8XC
as 2:2004cv00497
United States of America v. BMW 760Li 2013 VINWBAYG0C5XDDZ04777 et al
as 2:2013cv03145
Defendant: BMW 760Li 2013 VINWBAYG0C53DDZ04782, BMW 760Li 2013 VINWBAYG0C5XDDZ04777, 124265 dollars in funds
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 15000 dollars in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv03196
Plaintiff: United States of America
Defendant: 15000 dollars in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 25000 dollars in US Currency
as 6:2012cv00779
Plaintiff: United States of America
Defendant: 25000 dollars in US Currency
Cause Of Action: USA Plaintiff

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