Southern District of West Virginia Forfeiture / Penalty Cases

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Cases 1 - 10 of 26
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff: United States of America
Defendant: $73,300.00, More or Less, in United States Currency
Claimant: Haider Sami Hammoud , Platinum Auto Group, Inc. , Hassan Bazzi
Cause Of Action: (a)(1)(C) - Forfeiture of proceeds of contraband cigarette trafficking
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less We have downloadable decisions or orders for this case
as 2:2012cv00073
Plaintiff: United States of America
Defendant: Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: (d) - Forfeiture of Property-Firearms
United States of America v. Resurrection Coal Company, Inc.
as 1:2012cv00067
Plaintiff: United States of America
Defendant: Resurrection Coal Company, Inc.
Cause Of Action: Federal Debt Collection Procedure
United States of America v. Fifty-Eight (58) Firearms et al
as 2:2011cv01021
Plaintiff: United States of America
Defendant: Fifty-Eight (58) Firearms, Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less
Cause Of Action: (d) - Forfeiture of Property-Firearms
United States of America v. $12,605.00, More or Less, in United States Currency
as 2:2011cv00841
Plaintiff: United States of America
Defendant: $12,605.00, More or Less, in United States Currency
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. Six Firearms et al
as 2:2011cv00842
Plaintiff: United States of America
Defendant: Six Firearms, One Hundred Forty Five (145) Rounds of Ammunition
Cause Of Action: (d) - Forfeiture of Property-Firearms
United States of America v. Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia et al We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: United States of America
Defendant: Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia, 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2010cv00851
Plaintiff: United States of America
Defendant: Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. One Toshiba Satellite Laptop Computer
as 5:2009cv01236
Plaintiff: United States of America, United States of America
Defendant: One Toshiba Satellite Laptop Computer, One Toshiba Hard Drive, Miscellaneous Computer Accessories
Cause Of Action: - Forfeiture of property used to commit child pornography offenses
United States of America v. Twelve Firearms
as 5:2009cv01141
Plaintiff: United States of America
Defendant: Twelve (12) Firearms and Numerous Rounds of Ammunition
Cause Of Action: - Forfeiture of Property-Firearms
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