District of West Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 74

UNITED STATES OF AMERICA v. 2011 BMW et al

as 1:2014cv00077
Defendant: All inventory of the business Hookabuy, Inc., d/b/a X-Hale, containing Controlled Substances or Controlled Substance Analogues known as "spice" or "incense", including, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG, 2011 BMW and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate

UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al

as 1:2014cv00078
Defendant: All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense, The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs