U. S v. National Bank of S. C

Court

District Court, D. South Carolina (D.S.C.)
Official Court Website →

Docket number

—

Nature of suit

690 Other forfeiture and penalty suits
Other civil forfeiture or federal penalty actions.

Jurisdiction

Government plaintiff

Date filed

02/08/1989

Date terminated

01/17/1990

93 Forfeiture / Penalty cases in this court are indexed here.

Parties

• plaintiff · U S · 6957 cases
• defendant · National Bank of S. C

Part of a Larger Litigation Pattern

This is one of 2 Forfeiture / Penalty cases in our index naming NATIONAL BANK OF S. C — a possible mass-tort or coordinated-litigation cluster.

About Forfeiture / Penalty Lawsuits

Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

Frequently Asked Questions

What is U. S v. National Bank of S. C?

U. S v. National Bank of S. C is a federal forfeiture / penalty lawsuit filed on 02/08/1989 in the District Court, D. South Carolina. The case was terminated on 01/17/1990. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

What type of case is this?

It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

What court is the case in?

The case is in the District Court, D. South Carolina.

When was the case filed?

U. S v. National Bank of S. C was filed on 02/08/1989. It was terminated on 01/17/1990.