US District Court for the Northern District of West Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 34
United States of America v. $1,500.00 United States Currency
as 1:2015cv00015
Plaintiff:
United States of America
Defendant:
$1,500.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Defendant:
$580.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Plaintiff:
United States of America
Defendant:
$8,485.51 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant:
2011 BMW, 2010 Infiniti, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
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 and 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
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency Aggregating $ 8,625.00
as 1:2013cv00272
Plaintiff:
United States of America
Defendant:
United States Currency Aggregating $ 8,625.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $830.00 in United States Currency
as 3:2013cv00171
Plaintiff:
United States of America
Defendant:
$830.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency
as 5:2013cv00153
Defendant:
$2,000.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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