West Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 70
UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
as 5:2009cv00099
Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
as 5:2009cv00976
Plaintiff: United States of America and United States of America
Defendant: Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
v. United States of America et al
as 5:2009cv00083
Cause Of Action: U.S. Government Plaintiff
United States of America v. Roadworthy Lane Property
as 5:2009cv00082
Plaintiff: United States of America
Defendant: Roadworthy Lane Property
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $179,359.86 in United States Currency
as 2:2009cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $179,359.86 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Drumheller
as 2:2009cv00026
Plaintiff: United States of America
Defendant: Derrick Jay Drumheller
Cause Of Action: U.S. Government Plaintiff
United States of America v. Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan
as 2:2008cv01384
Plaintiff: United States of America
Defendant: Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Miscellaneous Property et al
as 5:2008cv00144
Plaintiff: UNITED STATES OF AMERICA
Defendant: Miscellaneous Property and Advanced Construction Techniques LTD.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia
as 5:2008cv00994
Plaintiff: United States of America
Defendant: Real Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
as 2:2008cv00910
Plaintiff: United States of America
Defendant: Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
Cause Of Action: U.S. Government Plaintiff

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