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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 30
United States of America v. One 2008 Dodge Charger, VIN 2B3KA43R78H305317
as 1:2012cv00151
Plaintiff: United States of America
Defendant: One 2008 Dodge Charger, VIN 2B3KA43R78H305317
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,473.00 in United States Currency
as 1:2012cv00133
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,473.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $ 16,090.00 In United States Currency
as 1:2012cv00127
Plaintiff: United States of America
Defendant: $ 16,090.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
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
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
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
USA v. $28,900
as 1:2004cv00250

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?