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

Cases filed
Cases 31 - 40 of 54
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: Forfeiture Property-Drugs
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Defendant: U.S. Court of Federal Claims, State of West Virginia, Internal Revenue Service and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. $1,641.00 In United States Currency
as 5:2011cv00104
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,641.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 et al
as 2:2011cv00028
Plaintiff: United States of America
Defendant: 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479, $1,850.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Gamache v. Federal Bureau of Investigations et al
as 1:2011cv00025
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigations, Federal Communications Commission
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
as 5:2009cv00099
Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
v. United States of America et al
as 5:2009cv00083
Cause Of Action: U.S. Government Plaintiff
United States of America v. Roadworthy Lane Property
as 5:2009cv00082
Plaintiff: United States of America
Defendant: Roadworthy Lane Property
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $179,359.86 in United States Currency
as 2:2009cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $179,359.86 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Miscellaneous Property et al
as 5:2008cv00144
Plaintiff: UNITED STATES OF AMERICA
Defendant: Miscellaneous Property, Advanced Construction Techniques LTD.
Cause Of Action: U.S. Government Plaintiff

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