Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

United States of America, The v. 61002 Dollars in United States Currency

Forfeiture / Penalty Terminated 02/04/2021 District Court, D. South Carolina

United States of America, The v. 61002 Dollars in United States Currency is a federal forfeiture / penalty lawsuit filed on 10/26/2020 in the District Court, D. South Carolina. The case was terminated on 02/04/2021.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Donald C Coggins, Jr · 483 cases in index
Docket number
8:20-cv-03743
Cause
21:881 Forfeiture Property-Drugs
21 U.S.C. § 881
Nature of suit
625 Drug Related Seizure of Property
Government forfeiture of property connected to alleged drug activity.
Jurisdiction
U.S. Government Plaintiff
Jury demand
None
Date filed
10/26/2020
Date terminated
02/04/2021

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

Parties

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 United States of America, The v. 61002 Dollars in United States Currency?

United States of America, The v. 61002 Dollars in United States Currency is a federal forfeiture / penalty lawsuit filed on 10/26/2020 in the District Court, D. South Carolina. The case was terminated on 02/04/2021. 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, docket number 8:20-cv-03743.

When was the case filed?

United States of America, The v. 61002 Dollars in United States Currency was filed on 10/26/2020. It was terminated on 02/04/2021.

What law is the case brought under?

The docket lists the cause as 21 U.S.C. § 881.

Other Cases Involving These Parties

Related Forfeiture / Penalty Cases

Source: public U.S. federal court record (docket 18589927).