Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 21
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
Bethany College v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 5:2014cv00139
Plaintiff: Bethany College
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Personal Injury
United States of America v. United States Currency Aggregating $224,739.66
as 1:2013cv00199
Plaintiff: United States of America
Defendant: United States Currency Aggregating $224,739.66
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Defendant: 102 Rosewood Court, Bridgeport, WV 26330
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Defendant: Energy Marketing Co. Inc., Dominick LaRosa
Plaintiff: Secretary of Labor
Cause Of Action: Penalities/Federal Mine Safety Health Act
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Defendant: U.S. Court of Federal Claims, State of West Virginia, Internal Revenue Service and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Forfeiture
Gamache v. Federal Bureau of Investigations et al
as 1:2011cv00025
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigations, Federal Communications Commission
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
as 5:2009cv00099
Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
United States of America v. Roadworthy Lane Property
as 5:2009cv00082
Plaintiff: United States of America
Defendant: Roadworthy Lane Property
Cause Of Action: Motion for Return of Seized Property
v. United States of America et al
as 5:2009cv00083
Cause Of Action: U.S. Government Plaintiff

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