District of West Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 47
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Defendant: $27,624.66 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kids Against Drugs of WV, Inc.
Cause Of Action: Complaint for Forfeiture
Bethany College v. UNITED STATES OF AMERICA
as 5:2014cv00139
Plaintiff: Bethany College
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Personal Injury
United States of America v. United States Currency Aggregating $224,739.66
as 1:2013cv00199
Plaintiff: United States of America
Defendant: United States Currency Aggregating $224,739.66
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Defendant: 102 Rosewood Court, Bridgeport, WV 26330
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Defendant: Energy Marketing Co. Inc., Dominick LaRosa
Plaintiff: Secretary of Labor
Cause Of Action: Penalities/Federal Mine Safety Health Act
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff: United States of America
Defendant: $73,300.00, More or Less, in United States Currency
Claimant: Haider Sami Hammoud , Platinum Auto Group, Inc. , Hassan Bazzi
Cause Of Action: (a)(1)(C) - Forfeiture of proceeds of contraband cigarette trafficking
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Defendant: U.S. Court of Federal Claims, State of West Virginia, Internal Revenue Service and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Forfeiture
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less We have downloadable decisions or orders for this case
as 2:2012cv00073
Plaintiff: United States of America
Defendant: Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: (d) - Forfeiture of Property-Firearms
United States of America v. Resurrection Coal Company, Inc.
as 1:2012cv00067
Plaintiff: United States of America
Defendant: Resurrection Coal Company, Inc.
Cause Of Action: Federal Debt Collection Procedure
United States of America v. Fifty-Eight (58) Firearms et al
as 2:2011cv01021
Plaintiff: United States of America
Defendant: Fifty-Eight (58) Firearms, Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less
Cause Of Action: (d) - Forfeiture of Property-Firearms
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