US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 31 - 40 of 89
United States of America v. One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
as 2:2018cv00485
Plaintiff:
United States of America
Defendant:
One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff:
United States of America
Defendant:
The Sum of $15,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff:
United States of America
Defendant:
One 2009 Cadillac Escalade ESV
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff:
United States of America
Defendant:
Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500, more or less, in United States Currency
as 3:2014cv23507
Plaintiff:
United States of America
Defendant:
$8,500, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hall
as 2:2014cv13800
Plaintiff:
United States of America
Defendant:
Shelley Rae Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff:
United States of America
Defendant:
$30,112.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Plaintiff:
United States of America
Defendant:
$3,390.00, More of Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1999 Jeep Wrangler Sahara
as 2:2013cv23779
Plaintiff:
United States of America
Defendant:
One 1999 Jeep Wrangler Sahara
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Plaintiff:
United States of America
Defendant:
One 2011 Chevrolet Camaro and $10,000.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
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