Southern District of West Virginia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 82
United States of America v. $8,500, more or less, in United States Currency
as 3:2014cv23507
Plaintiff: United States of America
Defendant: $8,500, more or less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hall
as 2:2014cv13800
Plaintiff: United States of America
Defendant: Shelley Rae Hall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff: United States of America
Defendant: $30,112.00, More or Less, In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Defendant: $3,390.00, More of Less, In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1999 Jeep Wrangler Sahara
as 2:2013cv23779
Defendant: One 1999 Jeep Wrangler Sahara
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Defendant: $10,000.00, More or Less, in United States Currency, One 2011 Chevrolet Camaro
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,032.00, more or less, in United States Currency
as 5:2013cv12468
Defendant: $9,032.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
as 2:2013cv11285
Plaintiff: United States of America
Defendant: Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
Cause Of Action: Forfeiture Property-Drugs
Tucker v. United States of America
as 3:2013cv07950
Respondent: United States of America
Petitioner: Ronie Wayne Tucker
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Defendant: Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1984 Chevrolet Pickup Truck, 77,000.00 More or Less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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