US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 101 - 110 of 135
United States of America v. $20,560, More or Less, in United States Currency
as 3:2008cv00892
Plaintiff:
United States of America
Defendant:
$20,560, More or Less, in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. WVAH Licensee, LLC
as 2:2008cv00236
Plaintiff:
United States of America
Defendant:
WVAH Licensee LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,137.00, More or Less, in United States Currency et al
as 2:2008cv00074
Plaintiff:
United States of America
Defendant:
$2,137.00, More or Less, in United States Currency, One 2006 Chrysler 300C and One 1996 Jeep Cherokee LTD
Cause Of Action: U.S. Government Plaintiff
USA v. Seven Real Properties in Charleston, Kanawha County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2007cv00938
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. $10,121.00, More or Less, in United States Currency
as 6:2007cv00817
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Silverado 3500 Crew Cab Pickup Truck
as 2:2007cv00772
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $871,300, More or Less, in United States Currency
as 1:2007cv00770
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. $5,565.00, More or Less, in United States Currency
as 2:2007cv00524
Plaintiff:
United States of America
Defendant:
$5,565.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,140, More or Less, in United States Currency
as 2:2007cv00473
Plaintiff:
United States of America
Defendant:
$14,140, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,963.00, More or Less, in United States Currency
as 3:2007cv00470
Plaintiff:
United States of America
Defendant:
$13,963.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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