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B -> Ba...(click to open)
Ba, .
Belcher, Deanna
Biddle, Warren
Brewington, James
Bryant, Banessa
Byers, Jackie
C -> Carolina...(click to open)
Carolina, Patrick
Carolina, South
Charters, Huckfin
Clark, Calvin
Clark, Udean
Clemente, Uldarico
Cosnotti, Michelle
Coupe, Dodge
M -> Martin...(click to open)
Martin, Deland
Mcgee, Cathy
Mining, Minnesota
Mitchell, Jerald
Monroe, Angela
Moore, Diana
P -> Pannier...(click to open)
Pannier, Samuel
Parnell, Robert
Patel, Jignaben
Prince, Remington
Protection, Border
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South Carolina, June 30, 2023 ⚖ Case 8:2023cv03144/281846 The legal proceedings in case 8:2023cv03144/281846 at US District Court for the District of South Carolina involve United States Liability Insurance Company and Mudra Corporation, Jignaben S Patel, Ashley Stamey and Michael Kyle Hayes. Filed on June 30, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Timothy M Cain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jignaben S Patel, ✅ Ashley Stamey, ✅ Michael Kyle Hayes … | |
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South Carolina, July 14, 2023 ⚖ Case 2:2023cv03380/282184 In case 2:2023cv03380/282184, United States of America initiates legal proceedings against Hooley World Wide Inc. doing business as Huckfin Charters and Werner Christian Schlebach at the US District Court for the District of South Carolina. Filed on July 14, 2023, this case involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Mary Gordon Baker oversees the case, with involvement from Referring Judge David C Norton, and no jury demand has been made. More Information about >>> ✅ Huckfin Charters, ✅ Werner Christian Schlebach … | |
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South Carolina, August 01, 2023 ⚖ Case 7:2023cv03736/282706 US District Court for the District of South Carolina case 7:2023cv03736/282706 comprises Unitship LLC and Latin Investments LLC and Seiji Tsuzuki. Filed on August 01, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seiji Tsuzuki … | |
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South Carolina, August 11, 2023 ⚖ Case 3:2023cv03990/283094 In the US District Court for the District of South Carolina, USAA Life Insurance Company and Theresa Laity are involved in case 3:2023cv03990/283094. Filed on August 11, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Sherri A Lydon is presiding, and no jury trial is requested. More Information about >>> ✅ Theresa Laity … | |
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South Carolina, August 30, 2023 ⚖ Case 2:2023cv04361/283687 At the US District Court for the District of South Carolina, the legal case 2:2023cv04361/283687 involves UCC-Daycare and 3M Company, The, Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc, Arkema Inc, Archroma US Inc, BASF Corporation, Buckeye Fire Equipment Company, ChemDesign Products Inc, Chemguard Inc, Chemicals Inc, Clariant Corporation, Corteva In. Filed on August 30, 2023, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining, ✅ Corteva In … | |
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South Carolina, August 15, 2023 ⚖ Case 4:2023cv04047/283149 In the US District Court for the District of South Carolina, United States of America and $40,850.00 IN UNITED STATES CURRENCY are involved in case 4:2023cv04047/283149. Filed on August 15, 2023, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
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South Carolina, August 09, 2023 ⚖ Case 9:2023cv03964/283061 In case 9:2023cv03964/283061 within US District Court for the District of South Carolina, U-Haul Co. of Arizona brings a case against Peter Singleton, James Griffin, Banessa Bryant and Calvin Clark. Filed on August 09, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Peter Singleton, ✅ James Griffin, ✅ Banessa Bryant, ✅ Calvin Clark … | |
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South Carolina, September 15, 2023 ⚖ Case 2:2023cv04654/284165 The legal proceedings in case 2:2023cv04654/284165 at US District Court for the District of South Carolina involve Upper Oconee Basin Water Authority and 3M Company, The, Minnesota Mining and Manufacturing Company, Tyco Fire Products LP, Buckeye Fire Equipment Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, Chemours Company, The, ChemDesign Products Incorporated, Dy. Filed on September 15, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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South Carolina, October 18, 2023 ⚖ Case 6:2023cv05192/284994 At the US District Court for the District of South Carolina, the legal case 6:2023cv05192/284994 involves United States of America and 0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT). Filed on October 18, 2023, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, October 05, 2023 ⚖ Case 3:2023cv04987/284644 At the US District Court for the District of South Carolina, the legal case 3:2023cv04987/284644 involves United States of America and 524,015.40 dollars in United States Currency. Filed on October 05, 2023, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, October 13, 2023 ⚖ Case 4:2023cv05138/284916 At the US District Court for the District of South Carolina, the legal case 4:2023cv05138/284916 entails United Insurance Company of America and Diana Moore. The filing date is October 13, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diana Moore … | |
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South Carolina, October 17, 2023 ⚖ Case 6:2023cv05178/285000 In the US District Court for the District of South Carolina, United States of America and 50,471.58 Tether Crypto Currency (USDT) are involved in case 6:2023cv05178/285000. Filed on October 17, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Donald C Coggins is presiding, and no jury trial is requested. | |
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South Carolina, October 25, 2023 ⚖ Case 2:2023cv05368/285310 In the US District Court for the District of South Carolina case 2:2023cv05368/285310, Uldarico Clemente files a suit against 3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, DowDupont Inc, Kidde PLC Inc, GE Interlogix I. The filing date was October 25, 2023, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uldarico Clemente, ✅ Minnesota Mining … | |
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South Carolina, October 16, 2023 ⚖ Case 6:2023cv05160/284961 US District Court for the District of South Carolina case 6:2023cv05160/284961 comprises United States of America and 44799.79 TETHER CRYPTO CURRENCY (USDT). Filed on October 16, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, October 31, 2023 ⚖ Case 0:2023cv05526/285426 In the US District Court for the District of South Carolina, the case 0:2023cv05526/285426 involves United States of America and All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720. Filed on October 31, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ South Carolina … | |
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South Carolina, November 02, 2023 ⚖ Case 4:2023cv05577/285504 US District Court for the District of South Carolina case 4:2023cv05577/285504 comprises United States of America and All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a pro. Filed on November 02, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick South Carolina … | |
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South Carolina, November 14, 2023 ⚖ Case 6:2023cv05821/285784 In the US District Court for the District of South Carolina, United States of America and 36,924.569515 Tether Crypto Currency (USDT) are involved in case 6:2023cv05821/285784. Filed on November 14, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph Dawson is presiding, and no jury trial is requested. | |
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South Carolina, November 08, 2023 ⚖ Case 2:2023cv05713/285644 In the US District Court for the District of South Carolina, Universal North America Insurance Company and Tyler Shuler and Remington M Prince are involved in case 2:2023cv05713/285644. Filed on November 08, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Tyler Shuler, ✅ Remington M Prince … | |
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South Carolina, November 21, 2023 ⚖ Case 2:2023cv05994/286270 The legal proceedings in case 2:2023cv05994/286270 at US District Court for the District of South Carolina involve Udean Clark and 3M Company, The, Du Pont De Nemours Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, Dowdupont Inc, UTC Fire & Security Americas Corporation Inc, Tyco Fire Products LP, Co. Filed on November 21, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Udean Clark, ✅ Minnesota Mining … | |
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South Carolina, December 22, 2023 ⚖ Case 6:2023cv06867/286982 In case 6:2023cv06867/286982 within US District Court for the District of South Carolina, United States of America brings a case against $25,003.00 in United States Currency. Filed on December 22, 2023, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Joseph Dawson, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, December 19, 2023 ⚖ Case 3:2023cv06794/286914 At the US District Court for the District of South Carolina, the legal case 3:2023cv06794/286914 involves United States of America and 10 Pit-Bull Type Dogs. Filed on December 19, 2023, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Pit-Bull Type Dogs … | |
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South Carolina, December 11, 2023 ⚖ Case 6:2023cv06424/286596 The legal proceedings in case 6:2023cv06424/286596 at US District Court for the District of South Carolina involve Upstate Forever and Alan W Henson. Filed on December 11, 2023, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Joseph Dawson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Upstate Forever, ✅ Alan W Henson … | |
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South Carolina, October 02, 2018 ⚖ Case 3:2018cv02683/245706 US District Court for the District of South Carolina case 3:2018cv02683/245706 comprises United States of America and 53,060.00 Dollars in United States Currency. Filed on October 02, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, September 24, 2021 ⚖ Case 7:2021cv03109/267267 At the US District Court for the District of South Carolina, the legal case 7:2021cv03109/267267 involves United States of America, Jackie Byers, Cathy Mcgee, Ellyn D. Ward and Angela Monroe and Amedisys Holding LLC formerly doing business as Amedisys Inc, Amedisys SC LLC, Amedisys Hospice LLC doing business as Amedisys Hospice of South Carolina, Amedisys Hospice LLC, Amedisys, Inc. and Amedisys Inc. Filed on September 24, 2021, this case deals with Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729. Judge Donald C Coggins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jackie Byers, ✅ Cathy Mcgee, ✅ Ellyn D. Ward, ✅ Angela Monroe … | |
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South Carolina, May 24, 2023 ⚖ Case 2:2023cv02212/280547 In the US District Court for the District of South Carolina, United States of America and Hydrofly LLC doing business as Hydrofly Watersports doing business as Tiki Tours of Charleston and Samuel George Pannier are involved in case 2:2023cv02212/280547. Filed on May 24, 2023, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. More Information about >>> ✅ Hydrofly Watersports, ✅ Samuel George Pannier … | |
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South Carolina, November 08, 2018 ⚖ Case 3:2018cv03034/246438 At the US District Court for the District of South Carolina, the legal case 3:2018cv03034/246438 involves United States of America and 49,520.00 Dollars in United States Currency. Filed on November 08, 2018, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, December 19, 2018 ⚖ Case 7:2018cv03515/247392 In the US District Court for the District of South Carolina case 7:2018cv03515/247392, United States of America files a suit against 3845 dollars in US Currency. The filing date was December 19, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Bruce Howe Hendricks. The Defendant has requested a jury trial. | |
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South Carolina, June 18, 2019 ⚖ Case 3:2019cv01740/251025 Initiated as Case Number case 3:2019cv01740/251025, United States of America files a lawsuit against 13,830.82 dollars in United States Currency at the US District Court for the District of South Carolina. Filed on June 18, 2019, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Joseph F Anderson presides over the case, and Referring Judge Shiva V Hodges is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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South Carolina, June 21, 2019 ⚖ Case 3:2019cv01779/251068 In case 3:2019cv01779/251068 within US District Court for the District of South Carolina, United States of America brings a case against 8057.59 Dollars in US Currency. Filed on June 21, 2019, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is J Michelle Childs, and the Defendant has made a request for a jury trial. | |
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South Carolina, June 20, 2019 ⚖ Case 3:2019cv01760/251051 At the US District Court for the District of South Carolina, the legal case 3:2019cv01760/251051 entails United States of America and 29,105.42 Dollars United States Currency. The filing date is June 20, 2019, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 20, 2019 ⚖ Case 3:2019cv01764/251063 In the US District Court for the District of South Carolina, the case 3:2019cv01764/251063 involves United States of America and 95,000 Dollars and CuttyCo LLC. Filed on June 20, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, June 20, 2019 ⚖ Case 3:2019cv01758/251048 In case 3:2019cv01758/251048, United States of America initiates legal proceedings against 24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency at the US District Court for the District of South Carolina. Filed on June 20, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Paige J Gossett oversees the case, with involvement from Referring Judge Mary Geiger Lewis. It's important to mention that Plaintiff has requested a jury for this case. | |
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South Carolina, July 19, 2019 ⚖ Case 3:2019cv02034/251606 At the US District Court for the District of South Carolina, the legal case 3:2019cv02034/251606 involves United States of America and 10,413.30 dollars in United States Currency. Filed on July 19, 2019, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, July 16, 2019 ⚖ Case 6:2019cv01976/251506 At the US District Court for the District of South Carolina, the legal case 6:2019cv01976/251506 involves United States of America and 69,940.50 in United States Currency. Filed on July 16, 2019, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Henry M Herlong is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, July 26, 2019 ⚖ Case 3:2019cv02091/251716 The legal proceedings in case 3:2019cv02091/251716 at US District Court for the District of South Carolina involve United States of America and 45,413.65 dollars in United States Currency. Filed on July 26, 2019, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph F Anderson is presiding, and it's notable that Both have requested a jury trial. | |
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South Carolina, December 12, 2018 ⚖ Case 7:2018cv03353/247079 The legal proceedings in case 7:2018cv03353/247079 at US District Court for the District of South Carolina involve United States of America and Assorted Firearms Listed in Attachment A. Filed on December 12, 2018, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Assorted Firearms Listed in Attachment A … | |
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South Carolina, January 03, 2020 ⚖ Case 6:2020cv00022/254590 In the US District Court for the District of South Carolina, United States of America and 58223.00 in United States Currency are involved in case 6:2020cv00022/254590. Filed on January 03, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
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South Carolina, January 14, 2020 ⚖ Case 2:2020cv00137/254753 US District Court for the District of South Carolina case 2:2020cv00137/254753 comprises United States of America and 32,920.00 Dollars in United States Currency. Filed on January 14, 2020, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, February 06, 2020 ⚖ Case 8:2020cv00651/255396 In the US District Court for the District of South Carolina, the case 8:2020cv00651/255396 involves United States of America and 53950 dollars in US Currency. Filed on February 06, 2020, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
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South Carolina, April 15, 2020 ⚖ Case 3:2020cv01438/256772 At the US District Court for the District of South Carolina, case 3:2020cv01438/256772 involves United States of America suing 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson. Filed on April 15, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge J Michelle Childs, with Referring Judge Paige J Gossett also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Dodge Challenger Coupe, ✅ Daquan Tyreek Funchess-Johnson … | |
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South Carolina, July 30, 2020 ⚖ Case 3:2020cv02783/258768 At the US District Court for the District of South Carolina, the legal case 3:2020cv02783/258768 entails United States of America and 111622 dollars in United States Currency. The filing date is July 30, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, September 18, 2020 ⚖ Case 2:2020cv03314/259811 At the US District Court for the District of South Carolina, the legal case 2:2020cv03314/259811 involves United States of America and 31,900.00 Dollars in United States Currency. Filed on September 18, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Bruce Howe Hendricks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, November 05, 2020 ⚖ Case 3:2020cv03860/260767 The legal proceedings in case 3:2020cv03860/260767 at US District Court for the District of South Carolina involve United States of America and 120,780.00 dollars in United States Currency. Filed on November 05, 2020, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding, and it's notable that the Defendant has requested a jury trial. | |
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South Carolina, December 11, 2020 ⚖ Case 3:2020cv04300/261584 In the US District Court for the District of South Carolina case 3:2020cv04300/261584, United States of America files a suit against 60000.00 Dollars in US Currency. The filing date was December 11, 2020, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge J Michelle Childs. The Defendant has requested a jury trial. | |
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South Carolina, December 10, 2020 ⚖ Case 7:2020cv04284/261561 At the US District Court for the District of South Carolina, the legal case 7:2020cv04284/261561 involves United States of America, The and 58845 dollars in United States Currency. Filed on December 10, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C Coggins is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, January 29, 2021 ⚖ Case 4:2021cv00291/262293 The legal proceedings in case 4:2021cv00291/262293 at US District Court for the District of South Carolina involve United States of America and $29,945.00 IN UNITED STATES CURRENCY. Filed on January 29, 2021, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge R Bryan Harwell is presiding, and it's notable that the Defendant has requested a jury trial. | |
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South Carolina, February 08, 2021 ⚖ Case 1:2021cv00394/262454 In the US District Court for the District of South Carolina, United States of America and 28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency are involved in case 1:2021cv00394/262454. Filed on February 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. | |
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South Carolina, July 30, 2021 ⚖ Case 4:2021cv02370/265898 At the US District Court for the District of South Carolina, the legal case 4:2021cv02370/265898 entails United States of America and $47,100.00 IN UNITED STATES CURRENCY. The filing date is July 30, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, October 01, 2021 ⚖ Case 6:2021cv03204/267390 US District Court for the District of South Carolina case 6:2021cv03204/267390 comprises United States of America and 673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666. Filed on October 01, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, October 12, 2021 ⚖ Case 8:2021cv03318/267539 In the US District Court for the District of South Carolina, United States of America and 46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156 are involved in case 8:2021cv03318/267539. Filed on October 12, 2021, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
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South Carolina, March 10, 2022 ⚖ Case 2:2022cv00790/270547 US District Court for the District of South Carolina case 2:2022cv00790/270547 comprises United States of America, The and Approximately 746 Tires. Filed on March 10, 2022, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Tires … | |
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South Carolina, May 17, 2022 ⚖ Case 4:2022cv01570/271958 At the US District Court for the District of South Carolina, the legal case 4:2022cv01570/271958 involves United States of America and $175,000 in United States Currency. Filed on May 17, 2022, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph Dawson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, September 26, 2022 ⚖ Case 6:2022cv03279/274788 US District Court for the District of South Carolina case 6:2022cv03279/274788 comprises United States of America and 726,602.61971034 TETHER CRYPTO CURRENCY (USDT). Filed on September 26, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, October 12, 2022 ⚖ Case 2:2022cv03518/275140 Alright, check it — United States of America is up against All dogs located at. Case number case 2:2022cv03518/275140, kicked off on October 12, 2022. It's about Forfeit/Penalty: Other and it's in front of Judge Richard M Gergel. | |
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South Carolina, February 01, 2023 ⚖ Case 3:2023cv00446/277555 In the US District Court for the District of South Carolina case 3:2023cv00446/277555, United States of America files a suit against 284.99904 ETH Crypto Currency. The filing date was February 01, 2023, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Mary Geiger Lewis. The Plaintiff has requested a jury trial. | |
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South Carolina, January 30, 2023 ⚖ Case 6:2023cv00392/277465 At the US District Court for the District of South Carolina, case 6:2023cv00392/277465 involves United States of America bringing a case against 893486.43 dollars in US Currency. Filed on January 30, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Jacquelyn D Austin, with Referring Judge Timothy M Cain also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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South Carolina, June 26, 2023 ⚖ Case 3:2023cv03023/281605 In the US District Court for the District of South Carolina case 3:2023cv03023/281605, United States of America files a suit against 19,680.00 dollars in United States Currency. The filing date was June 26, 2023, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Mary Geiger Lewis. Both have requested a jury trial. | |
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South Carolina, June 12, 2023 ⚖ Case 4:2023cv02616/281039 US District Court for the District of South Carolina case 4:2023cv02616/281039 comprises United States of America and $3,000,000.00 in United States Currency. Filed on June 12, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, October 04, 2023 ⚖ Case 4:2023cv04963/284599 In the US District Court for the District of South Carolina case 4:2023cv04963/284599, United States of America files a suit against $22,210.00 in United States Currency. The filing date was October 04, 2023, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over the case is Judge R Bryan Harwell. The Plaintiff has requested a jury trial. | |
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South Carolina, July 09, 2012 ⚖ Case 2:2012cv01906/191018 At the US District Court for the District of South Carolina, the legal case 2:2012cv01906/191018 entails United States of America and 23054 dollars in US Currency. The filing date is July 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, March 15, 2012 ⚖ Case 3:2012cv00764/188759 In the US District Court for the District of South Carolina, United States of America and $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust are involved in case 3:2012cv00764/188759. Filed on March 15, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
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South Carolina, August 08, 2012 ⚖ Case 2:2012mc00279/191636 So, we got a legal thing—United States of America versus 26043 dollars in US Currency. Case number case 2:2012mc00279/191636, started on August 08, 2012. It's about Other, and it's in front of Judge Patrick Michael Duffy. | |
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South Carolina, August 21, 2012 ⚖ Case 3:2012mc00301/192554 Alright, check it — United States of America is up against 163798 dollars in US Currency and Chevrolet Silverado 2008 VIN3GCEC2098G14027. Case number case 3:2012mc00301/192554, kicked off on August 21, 2012. It's about Other and it's in front of Judge Margaret B Seymour. More Information about >>> ✅ Chevrolet Silverado VINGCECG … | |
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South Carolina, November 19, 2012 ⚖ Case 3:2012mc00395/195040 So, it's like this—USA is up against 12000 dollars in US Currency. Case number case 3:2012mc00395/195040, started on November 19, 2012. It's about Other and it's under Joseph F Anderson. | |
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South Carolina, December 06, 2012 ⚖ Case 3:2012cv03448/195354 In the US District Court for the District of South Carolina, the case 3:2012cv03448/195354 involves USA and 125000 dollars in US Currency. Filed on December 06, 2012, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, December 06, 2012 ⚖ Case 3:2012cv03449/195330 US District Court for the District of South Carolina case 3:2012cv03449/195330 comprises United States of America and 20377 dollars in US Currency. Filed on December 06, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, December 11, 2012 ⚖ Case 2:2012mc00435/195456 So, it's like this—United States of America is up against 140075 dollars in US Currency. Case number case 2:2012mc00435/195456, started on December 11, 2012. It's about Other and it's under C Weston Houck. | |
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South Carolina, December 21, 2012 ⚖ Case 3:2012mc00442/195804 A legal case marked by the docket number case 3:2012mc00442/195804 was filed on December 21, 2012. It involves USA as the plaintiff and Assorted Firearms and Ammunition Listed in Attachment A as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Joseph F Anderson. More Information about >>> ✅ Assorted Firearms, ✅ Ammunition Listed in Attachment A … | |
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South Carolina, February 22, 2013 ⚖ Case 7:2013mc00097/197772 Alright, it's United States of America taking on 786814 in US Currency. Case number case 7:2013mc00097/197772, started on February 22, 2013. It's about Other and it's in front of Judge Timothy M Cain. | |
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South Carolina, February 22, 2013 ⚖ Case 7:2013mc00096/197771 Alright, we got United States of America versus 290862 dollars in US Currency here. Case number case 7:2013mc00096/197771, kicked off on February 22, 2013. This is about Other, hanging with Judge Timothy M Cain. | |
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South Carolina, May 15, 2013 ⚖ Case 3:2013cv01321/200161 In the US District Court for the District of South Carolina, United States of America and 125000 dollars in US Currency are involved in case 3:2013cv01321/200161. Filed on May 15, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
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South Carolina, May 23, 2013 ⚖ Case 3:2013cv01398/200333 At the US District Court for the District of South Carolina, the legal case 3:2013cv01398/200333 entails United States of America and 125000 in US Currency. The filing date is May 23, 2013, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, May 28, 2013 ⚖ Case 7:2013cv01425/200405 In the US District Court for the District of South Carolina, United States of America and 14500 in United States Currency, United States of America are involved in case 7:2013cv01425/200405. Filed on May 28, 2013, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
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South Carolina, May 03, 2013 ⚖ Case 8:2013mc00199/199908 A legal case marked by the docket number case 8:2013mc00199/199908 was filed on May 03, 2013. It involves United States of America as the plaintiff and 55590 in US Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge G Ross Anderson. | |
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South Carolina, June 17, 2013 ⚖ Case 2:2013cv01640/201382 In the US District Court for the District of South Carolina, the case 2:2013cv01640/201382 involves United States of America and Various Petroleum Products from 24 Shipping Containers. Filed on June 17, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
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South Carolina, June 24, 2013 ⚖ Case 3:2013cv01716/201515 In the US District Court for the District of South Carolina, United States of America and 125000 in US Currency are involved in case 3:2013cv01716/201515. Filed on June 24, 2013, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
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South Carolina, September 25, 2013 ⚖ Case 3:2013cv02624/204226 At the US District Court for the District of South Carolina, the legal case 3:2013cv02624/204226 entails United States of America and $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 $795,652.33 seized from Account xxxxxx1607 with East West Ba. The filing date is September 25, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . seized from Account xxxxxx with East West Ba … | |
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South Carolina, October 07, 2013 ⚖ Case 2:2013mc00390/204574 The legal case indexed as case 2:2013mc00390/204574 was initiated on October 07, 2013. The involved parties include United States of America as the plaintiff and 24107 dollars in US Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David C Norton. | |
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South Carolina, October 24, 2013 ⚖ Case 2:2013mc00413/205305 The legal dispute indexed as case 2:2013mc00413/205305 was initiated on October 24, 2013. It involves a clash between USA and 17000 dollars in United States Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Patrick Michael Duffy. | |
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South Carolina, August 07, 2013 ⚖ Case 4:2013cv02128/202472 The legal proceedings in case 4:2013cv02128/202472 at US District Court for the District of South Carolina involve United States Fire Insurance Company and Christine Lee Speros Marital Trust, United States Fire Insurance Company. Filed on August 07, 2013, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Mary G Lewis is presiding, and it's notable that the Defendant has requested a jury trial. | |
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South Carolina, November 27, 2013 ⚖ Case 2:2013mc00463/206326 Alright, check it — United States of America is up against 38139 dollars in US Currency. Case number case 2:2013mc00463/206326, kicked off on November 27, 2013. It's about Other and it's in front of Judge David C Norton. | |
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South Carolina, November 29, 2013 ⚖ Case 2:2013mc00464/206328 Here we go, United States of America versus 6826 dollars in US Currency. Case number case 2:2013mc00464/206328, started on November 29, 2013. It's all about Other, happening with Judge David C Norton. | |
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South Carolina, December 16, 2013 ⚖ Case 4:2013mc00478/206630 We got a case, United States of America against 41000 dollars in US Currency, you know? Case number case 4:2013mc00478/206630, started on December 16, 2013. It's about Other, being heard by Judge R Bryan Harwell. | |
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South Carolina, December 09, 2013 ⚖ Case 2:2013mc00474/206477 The legal dispute indexed as case 2:2013mc00474/206477 was initiated on December 09, 2013. It involves a clash between United States of America and 38960 out of 44960 dollars in US Currency. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Richard M Gergel. | |
| Plaintiff versus Defendant | |
| United States of America | 55000 dollars in US Currency |
| [Case # 2014mc00001/206929], [Filed: January 03, 2014] [ Other§ ⚖ ] >>> More Information |
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South Carolina, March 17, 2014 ⚖ Case 4:2014cv00946/209881 In the US District Court for the District of South Carolina, United States of America and 328030 Dollars in United States Currency are involved in case 4:2014cv00946/209881. Filed on March 17, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
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South Carolina, March 24, 2014 ⚖ Case 2:2014cv01105/210625 In the US District Court for the District of South Carolina, United National Insurance Company and Low Country Boys LLC, Complete Building Corporation and Lowcountry Orthopaedic Associates PA, United National Insurance Company are involved in case 2:2014cv01105/210625. Filed on March 24, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge David C Norton is presiding, and no jury trial is requested. | |
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South Carolina, April 08, 2014 ⚖ Case 5:2014cv01277/211393 The legal proceedings in case 5:2014cv01277/211393 at US District Court for the District of South Carolina involve United States of America and 33712 dollars in US Currency. Filed on April 08, 2014, this case focuses on Other based on 21 U.S.C. § 881. Judge J Michelle Childs is presiding, and it's notable that the Defendant has requested a jury trial. | |
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South Carolina, May 02, 2014 ⚖ Case 3:2014cv01794/212211 In the US District Court for the District of South Carolina, the case 3:2014cv01794/212211 involves United States of America and 116850 in US Currency. Filed on May 02, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, May 12, 2014 ⚖ Case 9:2014cv01898/212421 In case 9:2014cv01898/212421 within US District Court for the District of South Carolina, United States of America brings a case against 15750 dollars in US currency, US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department. Filed on May 12, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is David C Norton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Border Protection … | |
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South Carolina, May 30, 2014 ⚖ Case 2:2014cv02093/212847 US District Court for the District of South Carolina case 2:2014cv02093/212847 comprises United States of America and Land Rover VIN SALLDHAB7BA293335 and Land Rover VIN SALLDHAD7BA241521. Filed on May 30, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, July 14, 2014 ⚖ Case 6:2014cv02822/214000 In case 6:2014cv02822/214000 within US District Court for the District of South Carolina, United Insurance Company of America brings a case against James Terry Brewington, Jr, Deanna L Belcher, Jerald Todd Mitchell, Robert O Parnell, Jr, Deland C Martin and Lexington National Property & Casualty LLC, United Insurance Company of America. Filed on July 14, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is G Ross Anderson, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Terry Brewington, ✅ Deanna L Belcher, ✅ Jerald Todd Mitchell, ✅ Robert O Parnell, ✅ Deland C Martin … | |
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South Carolina, July 29, 2014 ⚖ Case 4:2014mc00236/214253 Alright, here we have United States of America versus 34500 dollars in US Currency. Case number case 4:2014mc00236/214253, started on July 29, 2014. This is all about Other before Judge R Bryan Harwell. | |
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South Carolina, March 16, 2015 ⚖ Case 2:2015mc00088/219211 Here we go, United States of America versus 12,900 Dollars in US Currency. Case number case 2:2015mc00088/219211, started on March 16, 2015. It's all about Other, happening with Judge Richard M Gergel. | |
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South Carolina, May 28, 2015 ⚖ Case 2:2015cv02167/220833 At the US District Court for the District of South Carolina, the legal case 2:2015cv02167/220833 entails Universal North America Insurance Company and James Taylor and Debra Pye Taylor, Universal North America Insurance Company. The filing date is May 28, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Taylor, ✅ Debra Pye Taylor … | |
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South Carolina, March 08, 2016 ⚖ Case 2:2016cv00734/226938 US District Court for the District of South Carolina case 2:2016cv00734/226938 comprises United Property & Casualty Insurance and Michelle Cosnotti, Jeremy Duignan and Warren Biddle, United Property & Casualty Insurance. Filed on March 08, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Cosnotti, ✅ Jeremy Duignan, ✅ Warren Biddle … | |