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

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Court Information:
  • Court Name: U.S. Civil Court for the District of South Carolina
Case Information:
  • Case Number: 2:25-cv-03702
  • Case Name: United States of America v. 40,089 dollars in US Currency et al
  • Filing Type: Civil
Filing History
January, 2026
  • January 30, 2026: [Order on Motion to Amend/Correct]
  • January 30, 2026: [Notice of Judicial Forfeiture Action]
  • January 30, 2026: [Warrant In Rem Issued]
  • January 27, 2026: [Notice of Application for Writ]
  • January 27, 2026: [Amend/Correct]
  • January 14, 2026: [Order on Motion to Unseal Case]
  • January 14, 2026: [Document E-Mailed]
  • January 14, 2026: [Order on Motion to Lift Stay]
  • January 14, 2026: [Lift Stay]
  • January 14, 2026: [Unseal Case]
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