US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 89
United States of America v. $7,000.00 in U.S. Currency
as 3:2022cv00157
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency
Interested Party:
Francisco Camacho, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $14,710.00 in United States Currency
as 5:2022cv00156
Plaintiff:
United States of America
Defendant:
The Sum of $14,710.00 in United States Currency
Interested Party:
Artie Ray Warwick, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2013 White Cadillac ATS
as 2:2022cv00056
Plaintiff:
United States of America
Defendant:
One 2013 White Cadillac ATS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $25,000.00 in United States Currency
as 2:2022cv00047
Plaintiff:
United States of America
Defendant:
The Sum of $25,000.00 in United States Currency
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,825.00 in U.S. Currency
as 2:2021cv00587
Plaintiff:
United States of America
Defendant:
$5,825.00 in U.S. Currency
Interested Party:
James Lavan
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant:
The Sum of $105,000.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant:
Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant:
CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff:
United States of America
Interested Party:
Richard Newborn and Everick Newborn
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
as 2:2019cv00592
Defendant:
All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
Plaintiff:
United States of America
Interested Party:
Michael Shramowiat
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant:
The Sum of $32, 390.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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