Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 51
UNITED STATES OF AMERICA v. $1,406.00 in U.S. Currency et al
as 5:2017cv00059
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,406.00 in U.S. Currency, $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck
Cause Of Action: Petition for Return of Property
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff: United States of America
Defendant: 451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff: United States of America
Defendant: $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 United States Currency
as 1:2015cv00015
Plaintiff: United States of America
Defendant: $1,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Plaintiff: United States of America
Defendant: $8,485.51 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $580.00 We have downloadable decisions or orders for this case
as 5:2015cv00008
Defendant: $580.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Defendant: $27,624.66 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kids Against Drugs of WV, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. United States Currency Aggregating $643,393.37
as 1:2014cv00184
Defendant: United States Currency Aggregating $643,393.37
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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