West Virginia Forfeiture / Penalty Cases
Cases 51 - 60 of 123
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant:
2011 BMW, 2010 Infiniti, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
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 and 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
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hall
as 2:2014cv13800
Plaintiff:
United States of America
Defendant:
Shelley Rae Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency Aggregating $ 8,625.00
as 1:2013cv00272
Plaintiff:
United States of America
Defendant:
United States Currency Aggregating $ 8,625.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $830.00 in United States Currency
as 3:2013cv00171
Plaintiff:
United States of America
Defendant:
$830.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency
as 5:2013cv00153
Defendant:
$2,000.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff:
United States of America
Defendant:
$30,112.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Plaintiff:
United States of America
Defendant:
$3,390.00, More of Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1999 Jeep Wrangler Sahara
as 2:2013cv23779
Plaintiff:
United States of America
Defendant:
One 1999 Jeep Wrangler Sahara
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Plaintiff:
United States of America
Defendant:
One 2011 Chevrolet Camaro and $10,000.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
