Forfeiture / Penalty Cases filed in West Virginia
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in West Virginia
Results 1 - 50 of 65
| 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 | Johnston | 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 |
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Plaintiff: United States of America Defendant: Twelve (12) Firearms and Numerous Rounds of Ammunition
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| September 1, 2009 | ||||
| UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953 | WV Northern | Stamp | Other | Petition for Return of Property |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
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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 |
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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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| July 17, 2009 | ||||
| United States of America v. Roadworthy Lane Property | WV Northern | Stamp | Other | Motion for Return of Seized Property |
|
Plaintiff: United States of America Defendant: Roadworthy Lane Property
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| v. United States of America et al | WV Northern | Stamp | Other | U.S. Government Plaintiff |
| 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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| March 13, 2009 | ||||
| UNITED STATES OF AMERICA v. $179,359.86 in United States Currency | WV Northern | Maxwell | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $179,359.86 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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| September 16, 2008 | ||||
| UNITED STATES OF AMERICA v. Miscellaneous Property et al | WV Northern | Stamp | Other | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Miscellaneous Property, Advanced Construction Techniques
LTD.
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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 |
| United States of America v. 72 Ridge Road, Davis, Tucker County, West Virginia | WV Northern | Maxwell | Drug Related Seizure of Property | Petition for Return of Property |
| 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 |
| September 10, 2007 | ||||
| UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al | WV Northern | Keeley | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Funds in the Account: Account No. 10-0047-9706, PNC Bank,
1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA,
15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104, Funds in the Account: Account
No.215046192, Barclays Bank, PLC c/o First Caribbean International Bank, Wickham's Cay I, P.O. Box 70, Road Town, Tortola, British Virgin Islands
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| 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 26, 2007 | ||||
| UNITED STATES OF AMERICA v. $104,850 | WV Northern | Bailey | Other | Petition for Return of Property |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: $104,850
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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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| June 18, 2007 | ||||
| UNITED STATES OF AMERICA v. 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895 | WV Northern | Maxwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: 2006 Dodge Ram, Vehicle Identification
Number:3D7HA16H86G152895
|
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| May 15, 2007 | ||||
| USA v. Two Hundred Seventy Three Boxes | WV Northern | Keeley | Other | Complaint for Forfeiture |
|
Plaintiff: USA; Defendant: Two Hundred Seventy Three Boxes
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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 |
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Plaintiff: United States of America; Defendant: RESIDENCE SITUATED ON LEGG FORK ROAD
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| March 27, 2007 | ||||
| USA v. Invitation Energy Incorporated | WV Northern | Keeley | Other | Recovery of Debt to US |
|
Plaintiff: USA; Defendant: Invitation Energy Incorporated
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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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| February 21, 2007 | ||||
| United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al | WV Northern | Maxwell | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Residential/Commercial Real Estate located at Rt 3 Box
60, Terra Alta, West Virginia, $47,545.60 in United States Currency
|
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| January 24, 2007 | ||||
| United States of America v. Mackley | WV Northern | Keeley | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Dan Mackley
|
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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 |
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