US District Court for the Northern District of West Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 34
United States of America v. $8,560.00 in U.S. CURRENCY
as 3:2023cv00065
Plaintiff:
United States of America
Defendant:
$8,560.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $500.00 in U.S. Currency et al
as 2:2021cv00020
Plaintiff:
United States of America
Defendant:
$500.00 in U.S. Currency and One Glock 33 GEN4 .357 SIG Pistol
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,547.00 In U.S. Currency
as 1:2021cv00023
Defendant:
$2,547.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant:
ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant:
Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,974.00 In United States Currency
as 5:2018cv00185
Defendant:
$1,974.00 In United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,406.00 in U.S. Currency et al
as 5:2017cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,406.00 in U.S. Currency and $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff:
United States of America
Defendant:
451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff:
United States of America
Defendant:
$1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff:
United States of America
Defendant:
$167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
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