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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 45
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff: United States of America
Defendant: $11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff: United States of America
Defendant: $66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party: Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff: United States of America
Defendant: $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party: Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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. 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. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff: United States of America
Defendant: Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Blue Project Organizer et al
as 2:2021cv00303
Defendant: Blue Project Organizer, $16,350 in United States Currency, Ninety-Six (96) Catalytic Converters and others
Plaintiff: United States of America
Cause Of Action: 77 U.S.C. § 7777
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant: Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: David Blanchard
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?