Southern District of West Virginia Forfeiture / Penalty Cases

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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