West Virginia Forfeiture / Penalty Cases
Cases 51 - 60 of 70
United States of America v. WVAH Licensee, LLC
as 2:2008cv00236
Plaintiff:
United States of America
Defendant:
WVAH Licensee LLC
Cause Of Action: U.S. Government Plaintiff
USA v. Seven Real Properties in Charleston, Kanawha County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2007cv00938
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. $871,300, More or Less, in United States Currency
as 1:2007cv00770
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $104,850
as 3:2007cv00094
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$104,850
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Two Hundred Seventy Three Boxes
as 1:2007cv00065
Plaintiff:
USA
Defendant:
Two Hundred Seventy Three Boxes
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Invitation Energy Incorporated
as 1:2007cv00042
Plaintiff:
USA
Defendant:
Invitation Energy Incorporated
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Three Computers and Miscellaneous Electronic Equipment
as 2:2007cv00170
Plaintiff:
United States of America
Defendant:
Three Computers and Miscellaneous Electronic Equipment
Cause Of Action: 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses
United States of America v. Mackley
as 3:2007cv00012
Plaintiff:
United States of America
Defendant:
Dan Mackley
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Situated At 198 Ohio River Hill, Murraysville, Jackson County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2005cv01168
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
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