US District Court for the Northern District of West Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 61
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 and $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck
Cause Of Action: 28 U.S.C. § 1355
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $580.00
as 5:2015cv00008
Defendant:
$580.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,624.66 in United States Currency
Claimant:
Kids Against Drugs of WV, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States Currency Aggregating $643,393.37
as 1:2014cv00184
Plaintiff:
United States of America
Defendant:
United States Currency Aggregating $643,393.37
Cause Of Action: 21 U.S.C. § 881
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