West Virginia Forfeiture / Penalty Cases
Cases 61 - 70 of 70
United States of America v. Two Computers and Related Computer Accessories
as 2:2005cv00946
Cause Of Action: 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses
United States of America v. Twenty-One (21) Firearms et al
as 2:2005cv00787
Cause Of Action: 18 U.S.C. § 924 (d) - Forfeiture of Property-Firearms
United States of America v. Proceeds on Deposit in Two Bank Accounts Totaling $526,250, more or less
as 2:2005cv00253
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
UNITED STATES OF AMERICA v. Amedro
as 1:2005cv00044
Cause Of Action: 47 U.S.C. § 605 Communications Act of 1934
Thompson v. United States of America
as 3:2004cv01340
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. MK Specialties, et al
as 1:2004cv00041
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States v. $270,560 Currency
as 2:2004cv00194
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
Marshall et al v. Sewell Coal Company et al
as 2:1978cv02119
Plaintiff:
Ray Marshall and Secretary of Labor
Defendant:
Sewell Coal Company and The Pittston Company
Cause Of Action: 99 U.S.C. § 9999
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.
