Northern District of West Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20
United States of America v. United States Currency Aggregating $643,393.37
as 1:2014cv00184
Plaintiff: United States of America
Defendant: United States Currency Aggregating $643,393.37
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Defendant: All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense, The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant: All inventory of the business Hookabuy, Inc., d/b/a X-Hale, containing Controlled Substances or Controlled Substance Analogues known as "spice" or "incense", including, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG, 2011 BMW and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. United States Currency Aggregating $ 8,625.00
as 1:2013cv00272
Defendant: United States Currency Aggregating $ 8,625.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $830.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00171
Defendant: $830.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency We have downloadable decisions or orders for this case
as 5:2013cv00153
Defendant: $2,000.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,503.44
as 5:2013cv00073
Claimant: M. Lisa Saldana-Deleo
Defendant: $16,503.44
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Claimant: A & H Quick Markets Corporation , Ahmed Alwisha
Defendant: $1,940.00, $8,820.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,280.00 in United States Currency
as 5:2013cv00017
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,280.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 et al We have downloadable decisions or orders for this case
as 3:2012cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2003 Chevrolet Impala, VIN 2G1WF52E039105400, One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025
Claimant: Princess Longmore Brown
Cause Of Action: Forfeiture Property-Drugs
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