Forfeiture / Penalty Cases filed in the West Virginia Southern District Court
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Forfeiture / Penalty Cases filed in the West Virginia Southern District Court [ Court Info ]
Results 1 - 46 of 46
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| United States of America v. One Toshiba Satellite Laptop Computer | WV Southern | Berger | Other | - Forfeiture of property used to commit child pornography offenses |
|
Plaintiff: United States of America, United States of America Defendant: One Toshiba Satellite Laptop
Computer, One Toshiba Hard Drive, Miscellaneous Computer Accessories
|
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| October 16, 2009 | ||||
| United States of America v. Twelve Firearms | WV Southern | Johnston | Other | - Forfeiture of Property-Firearms |
|
Plaintiff: United States of America Defendant: Twelve (12) Firearms and Numerous Rounds of Ammunition
|
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| August 31, 2009 | ||||
| United States of America v. Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43 | WV Southern | Johnston | Other | Action to Recovery Money |
|
Plaintiff: United States of America, United States of America Defendant: Proceeds on Deposit in Three
Bank Accounts Totaling $604,004.43
|
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| August 18, 2009 | ||||
| United States of America v. $65,806.86, More or Less, In United States Currency | WV Southern | Copenhaver, Jr. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $65,806.86, More or Less, In United States Currency
|
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| May 22, 2009 | ||||
| United States of America v. $18,327.00, More or Less, in United States Currency | WV Southern | Copenhaver, Jr. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $18,327.00, More or Less, in
United States Currency
|
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| January 30, 2009 | ||||
| United States of America v. $19,507.00, More or Less, In United States Currency, et. al. | WV Southern | Johnston | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $19,507.00, More or Less, In United States Currency, One
2003 Mercedes Benz E500, One 2000 Lincoln LS Sedan
|
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| January 20, 2009 | ||||
| United States of America v. Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia | WV Southern | Chambers | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Residence Situated at 932 Eleventh Avenue, Huntington,
Cabell County, West Virginia
|
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| January 13, 2009 | ||||
| United States of America v. Drumheller | WV Southern | Copenhaver, Jr. | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Derrick Jay Drumheller
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| December 22, 2008 | ||||
| United States of America v. $13,000, More or Less, in United States Currency | WV Southern | Johnston | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $13,000, More or Less, in United States Currency
|
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| December 3, 2008 | ||||
| United States of America v. Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan | WV Southern | Copenhaver, Jr. | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Residence Situated at E9678 Woodsedge Drive, Munising
Township, Alger County, Michigan
|
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| August 14, 2008 | ||||
| United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia | WV Southern | Johnston | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Known as 114 Blue Circle Ranch Road,
Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
|
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| July 9, 2008 | ||||
| United States of America v. Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition | WV Southern | Goodwin | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Thirteen (13) Firearms and One Hundred Six (106) Rounds
of Ammunition
|
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| July 2, 2008 | ||||
| United States of America v. $20,560, More or Less, in United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $20,560, More or Less, in United States Currency
|
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| April 4, 2008 | ||||
| United States of America v. WVAH Licensee, LLC | WV Southern | Copenhaver, Jr. | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: WVAH Licensee LLC
|
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| January 31, 2008 | ||||
| United States of America v. $2,137.00, More or Less, in United States Currency et al | WV Southern | Copenhaver, Jr. | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,137.00, More or Less, in United States Currency, One
2006 Chrysler 300C, One 1996 Jeep Cherokee LTD
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| December 14, 2007 | ||||
| USA v. Seven Real Properties in Charleston, Kanawha County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto | WV Southern | Faber | Other | Forfeiture of Proceeds of Mail Fraud Scheme |
| December 13, 2007 | ||||
| United States of America v. $10,121.00, More or Less, in United States Currency | WV Southern | Goodwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 28, 2007 | ||||
| United States of America v. $871,300, More or Less, in United States Currency | WV Southern | Faber | Other | Forfeiture of Proceeds of Mail Fraud Scheme |
| United States of America v. One 2007 Chevrolet Silverado 3500 Crew Cab Pickup Truck | WV Southern | Copenhaver, Jr. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 23, 2007 | ||||
| United States of America v. $5,565.00, More or Less, in United States Currency | WV Southern | Faber | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $5,565.00, More or Less, in United States Currency
|
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| August 2, 2007 | ||||
| United States of America v. $14,140, More or Less, in United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $14,140, More or Less, in United States Currency
|
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| August 1, 2007 | ||||
| United States of America v. $13,963.00, More or Less, in United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $13,963.00, More or Less, in United States Currency
|
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| July 13, 2007 | ||||
| United States of America v. Two Real Properties Situated in Charleston, Kanawha County, West Virginia, et al. | WV Southern | Copenhaver, Jr. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Two Real Properties Situated in Charleston, Kanawha
County, West Virginia, 1016 Green Meadow Road, 1406 Stuart Street
|
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| May 10, 2007 | ||||
| United States of America v. $816.00, More or Less, in United States Currency | WV Southern | Goodwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $816.00, More or Less, in United States Currency
|
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| April 26, 2007 | ||||
| United States of America v. Residence Situated on Legg Fork Road | WV Southern | Goodwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: RESIDENCE SITUATED ON LEGG FORK ROAD
|
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| March 23, 2007 | ||||
| United States of America v. $7,000, More Or Less, In United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $7,000, More Or Less, In United States Currency
|
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| March 16, 2007 | ||||
| United States of America v. Three Computers and Miscellaneous Electronic Equipment | WV Southern | Copenhaver, Jr. | Other | - Forfeiture of property used to commit child pornography offenses |
|
Plaintiff: United States of America; Defendant: Three Computers and Miscellaneous Electronic Equipment
|
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| December 12, 2006 | ||||
| United States of America v. $5,466.57, More or Less in United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 29, 2006 | ||||
| United States of America v. Two Real Properties Situated In Bluefield, Mercer County, West Virginia, Together With All Improvements Thereon And Appurtenances Thereto | WV Southern | Faber | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 2, 2006 | ||||
| United States of America v. $50,000, More Less, In United States Currency | WV Southern | Faber | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 6, 2006 | ||||
| United States of America v. Cavender | WV Southern | Copenhaver, Jr. | Other Food & Drug | Controlled Substances Act |
| December 21, 2005 | ||||
| United States of America v. Real Property Situated At 198 Ohio River Hill, Murraysville, Jackson County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto | WV Southern | Copenhaver, Jr. | Other | Forfeiture of Proceeds of Mail Fraud Scheme |
| December 12, 2005 | ||||
| United States of America v. $17,900.00, More or Less, In United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 29, 2005 | ||||
| United States of America v. Two Computers and Related Computer Accessories | WV Southern | Copenhaver, Jr. | Other | - Forfeiture of property used to commit child pornography offenses |
| November 8, 2005 | ||||
| United States of America v. $33,453.94, More Or Less, In United States Currency | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 22, 2005 | ||||
| United States of America v. Twenty-One (21) Firearms et al | WV Southern | Copenhaver, Jr. | Other | - Forfeiture of Property-Firearms |
| March 29, 2005 | ||||
| United States of America v. Sixteen Real Properties Situated in Huntington, Cabell County, West Virginia et al | WV Southern | Chambers | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 28, 2005 | ||||
| United States of America v. Proceeds on Deposit in Two Bank Accounts Totaling $526,250, more or less | WV Southern | Goodwin | Other | Forfeiture of Proceeds of Mail Fraud Scheme |
| March 11, 2005 | ||||
| United States of America v. One 2000 Mercedes Benz ML430 Sport Utility Vehicle et al | WV Southern | Copenhaver, Jr. | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. Real Property Situated at 70 Hickory Lane, Madison, Boone County, West Virginia, together with all improvements thereon and appurtenances thereto | WV Southern | Goodwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 22, 2004 | ||||
| Thompson v. United States of America | WV Southern | Chambers | Other | Motion for Return of Seized Property |
| December 21, 2004 | ||||
| United States of America v. One 2000 GMC Denali | WV Southern | Goodwin | Drug Related Seizure of Property | Forfeiture of Proceeds of Mail Fraud Scheme |
| October 6, 2004 | ||||
| United States of America v. One 2003 BMW 745LI Sedan et al | WV Southern | Faber | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 26, 2004 | ||||
| United States v. $3,165 U.S. Currency | WV Southern | Faber | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 18, 2004 | ||||
| United States v. $6,000.00, M/L | WV Southern | Goodwin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 5, 2004 | ||||
| United States v. $270,560 Currency | WV Southern | Copenhaver, Jr. | Other | Forfeiture of Proceeds of Mail Fraud Scheme |
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