US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 89
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff:
United States of America
Defendant:
$12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party:
Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff:
United States of America
Defendant:
$5,336 in United States Currency
Interested Party:
Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Yamaha YZF-R1 Motorcycle
as 2:2023cv00502
Plaintiff:
United States of America
Defendant:
2013 Yamaha YZF-R1 Motorcycle
Interested Party:
Galen Flowers
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,087.00 in U.S. Currency
as 2:2023cv00489
Plaintiff:
United States of America
Defendant:
$12,087.00 in U.S. Currency
Interested Party:
April McNeil
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $12,475.00 in United States Currency
as 2:2023cv00435
Plaintiff:
United States of America
Defendant:
The Sum of $12,475.00 in United States Currency
Interested Party:
Dashounieque Lashay Wright
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff:
United States of America
Defendant:
The Sum of $2,851.00 in United States Currency
Interested Party:
Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff:
United States of America
Defendant:
The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party:
Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One 2014 Dodge Charger
as 2:2022cv00492
Plaintiff:
United States of America
Defendant:
One 2014 Dodge Charger
Interested Party:
Treydan Burks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff:
United States of America
Defendant:
One 2013 Toyota RAV4
Interested Party:
Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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