U.S. Civil Court Records for the District of South Carolina

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Been Verified
Court Information:
  • Court Name: U.S. Civil Court for the District of South Carolina
Case Information:
  • Case Number: 3:25-cv-13074
  • Case Name: United States of America v. 623,029.00 dollars in United States Currency
  • Filing Type: Civil
Filing History
October, 2025
  • October 30, 2025: [Warrant Returned]
  • October 24, 2025: [Notice of Judicial Forfeiture Action]
  • October 22, 2025: [Warrant In Rem Issued]
  • October 22, 2025: [Application for Warrant of Arrest in Rem]
  • October 22, 2025: [Complaint]
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