Forfeiture / Penalty Cases filed in the West Virginia Northern District Court
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Forfeiture / Penalty Cases filed in the West Virginia Northern District Court [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 1, 2009 | ||||
| UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953 | WV Northern | Stamp | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
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| July 17, 2009 | ||||
| United States of America v. Roadworthy Lane Property | WV Northern | Stamp | Other | Motion for Return of Seized Property |
|
Plaintiff: United States of America Defendant: Roadworthy Lane Property
|
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| v. United States of America et al | WV Northern | Stamp | Other | U.S. Government Plaintiff |
| March 13, 2009 | ||||
| UNITED STATES OF AMERICA v. $179,359.86 in United States Currency | WV Northern | Maxwell | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $179,359.86 in United States Currency
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| September 16, 2008 | ||||
| UNITED STATES OF AMERICA v. Miscellaneous Property et al | WV Northern | Stamp | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Miscellaneous Property, Advanced Construction Techniques
LTD.
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| December 14, 2007 | ||||
| United States of America v. 72 Ridge Road, Davis, Tucker County, West Virginia | WV Northern | Maxwell | Drug Related Seizure of Property | Petition for Return of Property |
| September 10, 2007 | ||||
| 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 | WV Northern | Keeley | Other | Petition for Return of Property |
|
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, Funds in the Account: Account
No.215046192, Barclays Bank, PLC c/o First Caribbean International Bank, Wickham's Cay I, P.O. Box 70, Road Town, Tortola, British Virgin Islands
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| July 26, 2007 | ||||
| UNITED STATES OF AMERICA v. $104,850 | WV Northern | Bailey | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $104,850
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| June 18, 2007 | ||||
| UNITED STATES OF AMERICA v. 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895 | WV Northern | Maxwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2006 Dodge Ram, Vehicle Identification
Number:3D7HA16H86G152895
|
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| May 15, 2007 | ||||
| USA v. Two Hundred Seventy Three Boxes | WV Northern | Keeley | Other | Complaint for Forfeiture |
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Plaintiff: USA; Defendant: Two Hundred Seventy Three Boxes
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| March 27, 2007 | ||||
| USA v. Invitation Energy Incorporated | WV Northern | Keeley | Other | Recovery of Debt to US |
|
Plaintiff: USA; Defendant: Invitation Energy Incorporated
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| February 21, 2007 | ||||
| United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al | WV Northern | Maxwell | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Residential/Commercial Real Estate located at Rt 3 Box
60, Terra Alta, West Virginia, $47,545.60 in United States Currency
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| January 24, 2007 | ||||
| United States of America v. Mackley | WV Northern | Keeley | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Dan Mackley
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| March 11, 2005 | ||||
| UNITED STATES OF AMERICA v. Amedro | WV Northern | Keeley | Other | Communications Act of 1934 |
| February 4, 2005 | ||||
| Straight v. USDA | WV Northern | Keeley | Agriculture | |
| December 29, 2004 | ||||
| USA v. 10 Meadow Lane, et al | WV Northern | Keeley | Other | |
| United States v. Currency | WV Northern | Keeley | Other | |
| December 3, 2004 | ||||
| USA v. $28,900 | WV Northern | Keeley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 10, 2004 | ||||
| USA v. MK Specialties, et al | WV Northern | Keeley | Other | Forfeiture |
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