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

Cases filed
Cases 41 - 50 of 54
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
as 1:2007cv00120
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 and others
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $104,850
as 3:2007cv00094
Plaintiff: UNITED STATES OF AMERICA
Defendant: $104,850
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895
as 2:2007cv00047
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895
Cause Of Action: Forfeiture Property-Drugs
USA v. Two Hundred Seventy Three Boxes
as 1:2007cv00065
Plaintiff: USA
Defendant: Two Hundred Seventy Three Boxes
Cause Of Action: Complaint for Forfeiture
USA v. Invitation Energy Incorporated
as 1:2007cv00042
Plaintiff: USA
Defendant: Invitation Energy Incorporated
Cause Of Action: Recovery of Debt to US
United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al
as 2:2007cv00016
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
Claimant: Deborah J. Short
Cause Of Action: Complaint for Forfeiture
United States of America v. Mackley
as 3:2007cv00012
Plaintiff: United States of America
Defendant: Dan Mackley
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Amedro
as 1:2005cv00044

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