US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 135
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff: United States of America
Defendant: $11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff: United States of America
Defendant: $12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party: Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff: United States of America
Defendant: $5,336 in United States Currency
Interested Party: Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff: United States of America
Defendant: $9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party: Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Yamaha YZF-R1 Motorcycle
as 2:2023cv00502
Plaintiff: United States of America
Defendant: 2013 Yamaha YZF-R1 Motorcycle
Interested Party: Galen Flowers
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,087.00 in U.S. Currency
as 2:2023cv00489
Plaintiff: United States of America
Defendant: $12,087.00 in U.S. Currency
Interested Party: April McNeil
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $12,475.00 in United States Currency
as 2:2023cv00435
Plaintiff: United States of America
Defendant: The Sum of $12,475.00 in United States Currency
Interested Party: Dashounieque Lashay Wright
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff: United States of America
Defendant: The Sum of $2,851.00 in United States Currency
Interested Party: Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff: United States of America
Defendant: $66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party: Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff: United States of America
Defendant: $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party: Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments

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