US District Court for the Northern District of West Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 25
United States of America v. $36,573.00 In U.S. Currency
as 5:2022cv00311
Plaintiff:
United States of America
Defendant:
$36,573.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One Stallard Arms Model JS 9 MM Pistol et al
as 1:2021cv00058
Defendant:
One CBC Rossi Model RS22.22 Caliber Rifle, One Stallard Arms Model JS 9 MM Pistol, Six (6) Rounds of Assorted 9 MM Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant:
Ten-Mile Coal Co., Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Meadows Stone & Paving, Inc.
as 2:2018cv00101
Defendant:
Meadows Stone & Paving, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,624.66 in United States Currency
Claimant:
Kids Against Drugs of WV, Inc.
Cause Of Action: 28 U.S.C. § 1345
Bethany College v. UNITED STATES OF AMERICA
as 5:2014cv00139
Plaintiff:
Bethany College
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1391
United States of America v. United States Currency Aggregating $224,739.66
as 1:2013cv00199
Plaintiff:
United States of America
Defendant:
United States Currency Aggregating $224,739.66
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
102 Rosewood Court, Bridgeport, WV 26330
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Plaintiff:
Secretary of Labor
Defendant:
Energy Marketing Co. Inc. and Dominick LaRosa
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff:
Azael Dythian Perales
Defendant:
Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
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