Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 84
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff: United States of America
Defendant: Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia, In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,200,000, More or Less, in United States Currency
as 2:2015cv07698
Plaintiff: United States of America
Defendant: $2,200,000, More or Less, in United States Currency
Cause Of Action: Action to Recovery Money
United States of America v. $8,500, more or less, in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv23507
Plaintiff: United States of America
Defendant: $8,500, more or less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Hall
as 2:2014cv13800
Plaintiff: United States of America
Defendant: Shelley Rae Hall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff: United States of America
Defendant: $30,112.00, More or Less, In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Defendant: $3,390.00, More of Less, In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1999 Jeep Wrangler Sahara
as 2:2013cv23779
Defendant: One 1999 Jeep Wrangler Sahara
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Defendant: $10,000.00, More or Less, in United States Currency, One 2011 Chevrolet Camaro
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,032.00, more or less, in United States Currency
as 5:2013cv12468
Defendant: $9,032.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
as 2:2013cv11285
Plaintiff: United States of America
Defendant: Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
Cause Of Action: Forfeiture Property-Drugs

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