West Virginia Forfeiture / Penalty Cases
Cases 31 - 40 of 123
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. $1,406.00 in U.S. Currency et al
as 5:2017cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,406.00 in U.S. Currency and $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff:
United States of America
Defendant:
451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: 21 U.S.C. § 881
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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