US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 41 - 50 of 135
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant:
$18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Chrysler 300 SRT
as 3:2018cv01393
Claimant:
Geneva Johnson
Defendant:
One 2013 Chrysler 300 SRT
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant:
The Sum of $14,225.76 in United States Currency
Plaintiff:
United States of America
Interested Party:
Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
United States of America v. In the Sum of $42,054.45 in U.S. Currency
as 2:2018cv01325
Defendant:
In the Sum of $42,054.45 in U.S. Currency
Interested Party:
Karl O'Dell
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant:
The Sum of $4,733.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
Travis R. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant:
One 2009 Chevrolet Silverado 1500
Interested Party:
Leonard S. Roberts, II
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Cadillac Escalade Sports Utility Vehicle
as 2:2018cv00519
Plaintiff:
United States of America
Defendant:
One 2005 Cadillac Escalade Sports Utility Vehicle
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
as 2:2018cv00485
Plaintiff:
United States of America
Defendant:
One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff:
United States of America
Defendant:
$1,360,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff:
United States of America
Defendant:
The Sum of $15,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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