Northern District of West Virginia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 47
United States of America v. $1,500.00 United States Currency
as 1:2015cv00015
Plaintiff: United States of America
Defendant: $1,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Defendant: $580.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Plaintiff: United States of America
Defendant: $8,485.51 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Defendant: $27,624.66 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kids Against Drugs of WV, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency Aggregating $643,393.37
as 1:2014cv00184
Defendant: United States Currency Aggregating $643,393.37
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Bethany College v. UNITED STATES OF AMERICA
as 5:2014cv00139
Plaintiff: Bethany College
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Personal Injury
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant: All inventory of the business Hookabuy, Inc., d/b/a X-Hale, containing Controlled Substances or Controlled Substance Analogues known as "spice" or "incense", including, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG, 2011 BMW and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Defendant: All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense, The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency Aggregating $ 8,625.00
as 1:2013cv00272
Defendant: United States Currency Aggregating $ 8,625.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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