Southern District of West Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 55
United States of America v. $8,500, more or less, in United States Currency We have downloadable decisions or orders for this case
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
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.