West Virginia Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 196
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff: United States of America
Defendant: Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party: Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $8,560.00 in U.S. CURRENCY
as 3:2023cv00065
Plaintiff: United States of America
Defendant: $8,560.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff: United States of America
Defendant: The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party: Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $36,573.00 In U.S. Currency
as 5:2022cv00311
Plaintiff: United States of America
Defendant: $36,573.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One 2014 Dodge Charger
as 2:2022cv00492
Plaintiff: United States of America
Defendant: One 2014 Dodge Charger
Interested Party: Treydan Burks
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff: United States of America
Defendant: Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party: Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff: United States of America
Defendant: One 2013 Toyota RAV4
Interested Party: Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 We have downloadable decisions or orders for this case
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

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