US District Court for the Northern District of West Virginia Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 54
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Defendant: 102 Rosewood Court, Bridgeport, WV 26330
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Claimant: A & H Quick Markets Corporation , Ahmed Alwisha
Defendant: $1,940.00, $8,820.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,503.44
as 5:2013cv00073
Claimant: M. Lisa Saldana-Deleo
Defendant: $16,503.44
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,280.00 in United States Currency
as 5:2013cv00017
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,280.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Defendant: Energy Marketing Co. Inc., Dominick LaRosa
Plaintiff: Secretary of Labor
Cause Of Action: Penalities/Federal Mine Safety Health Act
UNITED STATES OF AMERICA v. One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 et al We have downloadable decisions or orders for this case
as 3:2012cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2003 Chevrolet Impala, VIN 2G1WF52E039105400, One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025
Claimant: Princess Longmore Brown
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Charger, VIN 2B3KA43R78H305317
as 1:2012cv00151
Plaintiff: United States of America
Defendant: One 2008 Dodge Charger, VIN 2B3KA43R78H305317
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,473.00 in United States Currency
as 1:2012cv00133
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,473.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $ 16,090.00 In United States Currency
as 1:2012cv00127
Plaintiff: United States of America
Defendant: $ 16,090.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Meadows Stone & Paving Inc.
as 2:2012cv00056
Plaintiff: United States of America
Defendant: Meadows Stone & Paving Inc.
Cause Of Action: Penalities/Federal Mine Safety Health Act

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