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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 In the US District Court for the District of South Carolina case 8:2023cv03144/281846, United States Liability Insurance Company files a suit against Mudra Corporation, Jignaben S Patel, Ashley Stamey and Michael Kyle Hayes. The filing date was June 30, 2023, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over the case is Judge Timothy M Cain. 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 action 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 pertains to matters regarding Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Mary Gordon Baker oversees the case, with Referring Judge David C Norton involved. There is no jury demand specified. More Information about >>> ✅ Huckfin Charters, ✅ Werner Christian Schlebach … | |
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South Carolina, August 01, 2023 ⚖ Case 7:2023cv03736/282706 In the US District Court for the District of South Carolina, Unitship LLC and Latin Investments LLC and Seiji Tsuzuki are involved in case 7:2023cv03736/282706. Filed on August 01, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry M Herlong is presiding, and no jury trial is requested. More Information about >>> ✅ Seiji Tsuzuki … | |
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South Carolina, August 11, 2023 ⚖ Case 3:2023cv03990/283094 US District Court for the District of South Carolina case 3:2023cv03990/283094 comprises USAA Life Insurance Company and Theresa Laity. Filed on August 11, 2023, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theresa Laity … | |
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South Carolina, August 30, 2023 ⚖ Case 2:2023cv04361/283687 The legal proceedings in case 2:2023cv04361/283687 at US District Court for the District of South Carolina involve 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 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, ✅ 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 The legal proceedings in case 9:2023cv03964/283061 at US District Court for the District of South Carolina involve U-Haul Co. of Arizona and Peter Singleton, James Griffin, Banessa Bryant and Calvin Clark. Filed on August 09, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Richard M Gergel is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the District of South Carolina, the legal case 2:2023cv04654/284165 involves 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 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 … | |
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South Carolina, October 18, 2023 ⚖ Case 6:2023cv05192/284994 In the US District Court for the District of South Carolina case 6:2023cv05192/284994, United States of America files a suit against 0.4157802 BITCOIN (BTC) and 90922.262837 TETHER CRYPTO CURRENCY (USDT). The filing date was October 18, 2023, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Timothy M Cain. 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 In the US District Court for the District of South Carolina, United Insurance Company of America and Diana Moore are involved in case 4:2023cv05138/284916. Filed on October 13, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Judge R Bryan Harwell is presiding, and no jury trial is requested. 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, the case 6:2023cv05178/285000 involves United States of America and 50,471.58 Tether Crypto Currency (USDT). Filed on October 17, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. | |
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South Carolina, October 25, 2023 ⚖ Case 2:2023cv05368/285310 In case 2:2023cv05368/285310 within US District Court for the District of South Carolina, Uldarico Clemente brings a case 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. Filed on October 25, 2023, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uldarico Clemente, ✅ Minnesota Mining … | |
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South Carolina, October 16, 2023 ⚖ Case 6:2023cv05160/284961 In the US District Court for the District of South Carolina, the case 6:2023cv05160/284961 involves United States of America and 44799.79 TETHER CRYPTO CURRENCY (USDT). Filed on October 16, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Timothy M Cain. 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, United States of America and All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720 are involved in case 0:2023cv05526/285426. Filed on October 31, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F Anderson is presiding, and no jury trial is requested. 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, the case 6:2023cv05821/285784 involves United States of America and 36,924.569515 Tether Crypto Currency (USDT). Filed on November 14, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. | |
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South Carolina, November 08, 2023 ⚖ Case 2:2023cv05713/285644 In the US District Court for the District of South Carolina, the case 2:2023cv05713/285644 involves Universal North America Insurance Company and Tyler Shuler and Remington M Prince. Filed on November 08, 2023, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Tyler Shuler, ✅ Remington M Prince … | |
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South Carolina, November 21, 2023 ⚖ Case 2:2023cv05994/286270 In case 2:2023cv05994/286270 within US District Court for the District of South Carolina, Udean Clark brings a case against 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 legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Udean Clark, ✅ Minnesota Mining … | |
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South Carolina, December 22, 2023 ⚖ Case 6:2023cv06867/286982 The legal proceedings in case 6:2023cv06867/286982 at US District Court for the District of South Carolina involve United States of America and $25,003.00 in United States Currency. Filed on December 22, 2023, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph Dawson is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the District of South Carolina, the case 3:2018cv02683/245706 involves United States of America and 53,060.00 Dollars in United States Currency. Filed on October 02, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mary Geiger Lewis. 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 At the US District Court for the District of South Carolina, the legal case 2:2023cv02212/280547 entails United States of America and Hydrofly LLC doing business as Hydrofly Watersports doing business as Tiki Tours of Charleston and Samuel George Pannier. The filing date is May 24, 2023, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hydrofly Watersports, ✅ Samuel George Pannier … | |
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South Carolina, November 08, 2018 ⚖ Case 3:2018cv03034/246438 The legal proceedings in case 3:2018cv03034/246438 at US District Court for the District of South Carolina involve United States of America and 49,520.00 Dollars in United States Currency. Filed on November 08, 2018, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and it's notable 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 At the US District Court for the District of South Carolina, the legal case 3:2019cv01779/251068 involves United States of America and 8057.59 Dollars in US Currency. Filed on June 21, 2019, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J Michelle Childs is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 At the US District Court for the District of South Carolina, case 3:2019cv01758/251048 features United States of America suing 24,877.48 dollars in United States Currency and 24,887.48 dollars in United States Currency. Filed on June 20, 2019, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Paige J Gossett presides over the case, with Referring Judge Mary Geiger Lewis involved. Notably, Plaintiff has demanded a jury for this case. | |
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South Carolina, July 19, 2019 ⚖ Case 3:2019cv02034/251606 In case 3:2019cv02034/251606 within US District Court for the District of South Carolina, United States of America brings a case against 10,413.30 dollars in United States Currency. Filed on July 19, 2019, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345. The presiding judge is Cameron McGowan Currie, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, July 16, 2019 ⚖ Case 6:2019cv01976/251506 In the US District Court for the District of South Carolina case 6:2019cv01976/251506, United States of America files a suit against 69,940.50 in United States Currency. The filing date was July 16, 2019, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge Henry M Herlong. The Defendant has requested a jury trial. | |
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South Carolina, July 26, 2019 ⚖ Case 3:2019cv02091/251716 At the US District Court for the District of South Carolina, the legal case 3:2019cv02091/251716 involves United States of America and 45,413.65 dollars in United States Currency. Filed on July 26, 2019, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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South Carolina, December 12, 2018 ⚖ Case 7:2018cv03353/247079 At the US District Court for the District of South Carolina, the legal case 7:2018cv03353/247079 involves United States of America and Assorted Firearms Listed in Attachment A. Filed on December 12, 2018, 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. More Information about >>> ✅ Assorted Firearms Listed in Attachment A … | |
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South Carolina, January 03, 2020 ⚖ Case 6:2020cv00022/254590 At the US District Court for the District of South Carolina, the legal case 6:2020cv00022/254590 entails United States of America and 58223.00 in United States Currency. The filing date is January 03, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, January 14, 2020 ⚖ Case 2:2020cv00137/254753 In the US District Court for the District of South Carolina, the case 2:2020cv00137/254753 involves United States of America and 32,920.00 Dollars in United States Currency. Filed on January 14, 2020, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
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South Carolina, February 06, 2020 ⚖ Case 8:2020cv00651/255396 US District Court for the District of South Carolina case 8:2020cv00651/255396 comprises United States of America and 53950 dollars in US Currency. Filed on February 06, 2020, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, April 15, 2020 ⚖ Case 3:2020cv01438/256772 In case 3:2020cv01438/256772, United States of America initiates legal proceedings against 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson at the US District Court for the District of South Carolina. Filed on April 15, 2020, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge J Michelle Childs oversees the case, with involvement from Referring Judge Paige J Gossett. It's important to mention that Defendant has requested a jury for 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 US District Court for the District of South Carolina case 3:2020cv02783/258768 comprises United States of America and 111622 dollars in United States Currency. Filed on July 30, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the District of South Carolina case 3:2020cv03860/260767, United States of America files a suit against 120,780.00 dollars in United States Currency. The filing date was November 05, 2020, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge Mary Geiger Lewis. The Defendant has requested a jury trial. | |
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South Carolina, December 11, 2020 ⚖ Case 3:2020cv04300/261584 At the US District Court for the District of South Carolina, the legal case 3:2020cv04300/261584 involves United States of America and 60000.00 Dollars in US Currency. Filed on December 11, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J Michelle Childs is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, December 10, 2020 ⚖ Case 7:2020cv04284/261561 In case 7:2020cv04284/261561 within US District Court for the District of South Carolina, United States of America, The brings a case against 58845 dollars in United States Currency. Filed on December 10, 2020, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Donald C Coggins, and the Defendant has made a request for 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, the case 1:2021cv00394/262454 involves United States of America and 28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency. Filed on February 08, 2021, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. | |
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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 At the US District Court for the District of South Carolina, the legal case 6:2021cv03204/267390 entails United States of America and 673408 dollars in US Currency, Range Rover 2020 VIN #772060369508496A and GMC Sierra 2019 VIN #1GTU9FEL9KZ260666. The filing date is October 01, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, October 12, 2021 ⚖ Case 8:2021cv03318/267539 US District Court for the District of South Carolina case 8:2021cv03318/267539 comprises United States of America and 46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156. Filed on October 12, 2021, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, March 10, 2022 ⚖ Case 2:2022cv00790/270547 In the US District Court for the District of South Carolina, United States of America, The and Approximately 746 Tires are involved in case 2:2022cv00790/270547. Filed on March 10, 2022, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately Tires … | |
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South Carolina, May 17, 2022 ⚖ Case 4:2022cv01570/271958 In case 4:2022cv01570/271958 within US District Court for the District of South Carolina, United States of America brings a case against $175,000 in United States Currency. Filed on May 17, 2022, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Joseph Dawson, and the Defendant has made a request for a jury trial. | |
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South Carolina, September 26, 2022 ⚖ Case 6:2022cv03279/274788 In the US District Court for the District of South Carolina, the case 6:2022cv03279/274788 involves United States of America and 726,602.61971034 TETHER CRYPTO CURRENCY (USDT). Filed on September 26, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
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South Carolina, October 12, 2022 ⚖ Case 2:2022cv03518/275140 A legal case marked by the docket number case 2:2022cv03518/275140 was filed on October 12, 2022. It involves United States of America as the plaintiff and All dogs located at as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Richard M Gergel. | |
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South Carolina, February 01, 2023 ⚖ Case 3:2023cv00446/277555 At the US District Court for the District of South Carolina, the legal case 3:2023cv00446/277555 involves United States of America and 284.99904 ETH Crypto Currency. Filed on February 01, 2023, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, January 30, 2023 ⚖ Case 6:2023cv00392/277465 In case 6:2023cv00392/277465, United States of America initiates legal action against 893486.43 dollars in US Currency at the US District Court for the District of South Carolina. The case was filed on January 30, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Jacquelyn D Austin presides over the case, and Referring Judge Timothy M Cain is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 In the US District Court for the District of South Carolina, United States of America and $3,000,000.00 in United States Currency are involved in case 4:2023cv02616/281039. Filed on June 12, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
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South Carolina, October 04, 2023 ⚖ Case 4:2023cv04963/284599 At the US District Court for the District of South Carolina, the legal case 4:2023cv04963/284599 involves United States of America and $22,210.00 in United States Currency. Filed on October 04, 2023, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge R Bryan Harwell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, July 09, 2012 ⚖ Case 2:2012cv01906/191018 In the US District Court for the District of South Carolina, United States of America and 23054 dollars in US Currency are involved in case 2:2012cv01906/191018. Filed on July 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
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South Carolina, March 15, 2012 ⚖ Case 3:2012cv00764/188759 At the US District Court for the District of South Carolina, the legal case 3:2012cv00764/188759 entails United States of America and $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust. The filing date is March 15, 2012, 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. | |
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South Carolina, August 08, 2012 ⚖ Case 2:2012mc00279/191636 A legal case marked by the docket number case 2:2012mc00279/191636 was filed on August 08, 2012. It involves United States of America as the plaintiff and 26043 dollars 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 Patrick Michael Duffy. | |
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South Carolina, August 21, 2012 ⚖ Case 3:2012mc00301/192554 The legal case indexed as case 3:2012mc00301/192554 was initiated on August 21, 2012. The involved parties include United States of America as the plaintiff and 163798 dollars in US Currency and Chevrolet Silverado 2008 VIN3GCEC2098G14027 as the defendant. This case, categorized under Other, is under the jurisdiction 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 At the US District Court for the District of South Carolina, the legal case 3:2012cv03449/195330 entails United States of America and 20377 dollars in US Currency. The filing date is December 06, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, December 11, 2012 ⚖ Case 2:2012mc00435/195456 We got a case, United States of America against 140075 dollars in US Currency, you know? Case number case 2:2012mc00435/195456, started on December 11, 2012. It's about Other, being heard by Judge C Weston Houck. | |
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South Carolina, December 21, 2012 ⚖ Case 3:2012mc00442/195804 Alright, we got USA versus Assorted Firearms and Ammunition Listed in Attachment A here. Case number case 3:2012mc00442/195804, kicked off on December 21, 2012. This is about Other, hanging with 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 Here we go, United States of America versus 786814 in US Currency. Case number case 7:2013mc00097/197772, started on February 22, 2013. It's all about Other, happening with Judge Timothy M Cain. | |
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South Carolina, February 22, 2013 ⚖ Case 7:2013mc00096/197771 Check it out, it's United States of America taking on 290862 dollars in US Currency. Case number case 7:2013mc00096/197771, started on February 22, 2013. It's about Other, happening with Judge Timothy M Cain. | |
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South Carolina, May 15, 2013 ⚖ Case 3:2013cv01321/200161 US District Court for the District of South Carolina case 3:2013cv01321/200161 comprises United States of America and 125000 dollars in US Currency. Filed on May 15, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, May 23, 2013 ⚖ Case 3:2013cv01398/200333 In the US District Court for the District of South Carolina, United States of America and 125000 in US Currency are involved in case 3:2013cv01398/200333. Filed on May 23, 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, 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 Alright, it's United States of America taking on 55590 in US Currency. Case number case 8:2013mc00199/199908, started on May 03, 2013. It's about Other and it's in front of Judge G Ross Anderson. | |
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South Carolina, June 17, 2013 ⚖ Case 2:2013cv01640/201382 US District Court for the District of South Carolina case 2:2013cv01640/201382 comprises United States of America and Various Petroleum Products from 24 Shipping Containers. Filed on June 17, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, June 24, 2013 ⚖ Case 3:2013cv01716/201515 At the US District Court for the District of South Carolina, the legal case 3:2013cv01716/201515 entails United States of America and 125000 in US Currency. The filing date is June 24, 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, September 25, 2013 ⚖ Case 3:2013cv02624/204226 US District Court for the District of South Carolina case 3:2013cv02624/204226 comprises 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. Filed on September 25, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . seized from Account xxxxxx with East West Ba … | |
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South Carolina, October 07, 2013 ⚖ Case 2:2013mc00390/204574 Alright, check it — United States of America is up against 24107 dollars in US Currency. Case number case 2:2013mc00390/204574, kicked off on October 07, 2013. It's about Other and it's in front of Judge David C Norton. | |
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South Carolina, October 24, 2013 ⚖ Case 2:2013mc00413/205305 Alright, it's USA taking on 17000 dollars in United States Currency. Case number case 2:2013mc00413/205305, started on October 24, 2013. It's about Other and it's in front of Judge Patrick Michael Duffy. | |
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South Carolina, August 07, 2013 ⚖ Case 4:2013cv02128/202472 At the US District Court for the District of South Carolina, the legal case 4:2013cv02128/202472 involves United States Fire Insurance Company and Christine Lee Speros Marital Trust, United States Fire Insurance Company. Filed on August 07, 2013, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Mary G Lewis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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South Carolina, November 27, 2013 ⚖ Case 2:2013mc00463/206326 Alright, we got United States of America versus 38139 dollars in US Currency here. Case number case 2:2013mc00463/206326, kicked off on November 27, 2013. This is about Other, hanging with Judge David C Norton. | |
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South Carolina, November 29, 2013 ⚖ Case 2:2013mc00464/206328 Alright, check it — United States of America is up against 6826 dollars in US Currency. Case number case 2:2013mc00464/206328, kicked off on November 29, 2013. It's about Other and it's in front of Judge David C Norton. | |
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South Carolina, December 16, 2013 ⚖ Case 4:2013mc00478/206630 Check it out, it's United States of America taking on 41000 dollars in US Currency. Case number case 4:2013mc00478/206630, started on December 16, 2013. It's about Other, happening with Judge R Bryan Harwell. | |
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South Carolina, December 09, 2013 ⚖ Case 2:2013mc00474/206477 We got a case, United States of America against 38960 out of 44960 dollars in US Currency, you know? Case number case 2:2013mc00474/206477, started on December 09, 2013. It's about Other, being heard 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, the case 4:2014cv00946/209881 involves United States of America and 328030 Dollars in United States Currency. Filed on March 17, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
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South Carolina, March 24, 2014 ⚖ Case 2:2014cv01105/210625 At the US District Court for the District of South Carolina, the legal case 2:2014cv01105/210625 entails United National Insurance Company and Low Country Boys LLC, Complete Building Corporation and Lowcountry Orthopaedic Associates PA, United National Insurance Company. The filing date is March 24, 2014, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, April 08, 2014 ⚖ Case 5:2014cv01277/211393 In case 5:2014cv01277/211393 within US District Court for the District of South Carolina, United States of America brings a case against 33712 dollars in US Currency. Filed on April 08, 2014, this legal matter relates to Other 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, 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 the US District Court for the District of South Carolina case 9:2014cv01898/212421, United States of America files a suit against 15750 dollars in US currency, US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department. The filing date was May 12, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David C Norton. The Defendant has requested a jury trial. More Information about >>> ✅ Border Protection … | |
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South Carolina, May 30, 2014 ⚖ Case 2:2014cv02093/212847 At the US District Court for the District of South Carolina, the legal case 2:2014cv02093/212847 entails United States of America and Land Rover VIN SALLDHAB7BA293335 and Land Rover VIN SALLDHAD7BA241521. The filing date is May 30, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, July 14, 2014 ⚖ Case 6:2014cv02822/214000 In the US District Court for the District of South Carolina case 6:2014cv02822/214000, United Insurance Company of America files a suit 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. The filing date was July 14, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge G Ross Anderson. The Defendant has requested 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, check it—United States of America is up against 34500 dollars in US Currency. Case number case 4:2014mc00236/214253, kicked off on July 29, 2014. It's about Other and it's in front of Judge R Bryan Harwell. | |
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South Carolina, March 16, 2015 ⚖ Case 2:2015mc00088/219211 Alright, we got United States of America versus 12,900 Dollars in US Currency here. Case number case 2:2015mc00088/219211, kicked off on March 16, 2015. This is about Other, hanging with Judge Richard M Gergel. | |
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South Carolina, May 28, 2015 ⚖ Case 2:2015cv02167/220833 In the US District Court for the District of South Carolina, Universal North America Insurance Company and James Taylor and Debra Pye Taylor, Universal North America Insurance Company are involved in case 2:2015cv02167/220833. Filed on May 28, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ James Taylor, ✅ Debra Pye Taylor … | |
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South Carolina, March 08, 2016 ⚖ Case 2:2016cv00734/226938 In the US District Court for the District of South Carolina, the case 2:2016cv00734/226938 involves United Property & Casualty Insurance and Michelle Cosnotti, Jeremy Duignan and Warren Biddle, United Property & Casualty Insurance. Filed on March 08, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Michelle Cosnotti, ✅ Jeremy Duignan, ✅ Warren Biddle … | |