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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 67
United States of America v. The Sum of $34,510.00 in United States Currency
as 2:2019cv00093
Defendant: The Sum of $34,510.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant: $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Chrysler 300 SRT
as 3:2018cv01393
Claimant: Geneva Johnson
Defendant: One 2013 Chrysler 300 SRT
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant: The Sum of $14,225.76 in United States Currency
Plaintiff: United States of America
Interested Party: Michael Allen Parker
Cause Of Action: Forfeiture Property-Drugs
United States of America v. In the Sum of $42,054.45 in U.S. Currency
as 2:2018cv01325
Defendant: In the Sum of $42,054.45 in U.S. Currency
Interested Party: Karl O'Dell
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant: The Sum of $4,733.00 in United States Currency
Plaintiff: United States of America
Interested Party: Travis R. Edwards
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant: One 2009 Chevrolet Silverado 1500
Interested Party: Leonard S. Roberts, II
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Cadillac Escalade Sports Utility Vehicle
as 2:2018cv00519
Plaintiff: United States of America
Defendant: One 2005 Cadillac Escalade Sports Utility Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
as 2:2018cv00485
Plaintiff: United States of America
Defendant: One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff: United States of America
Defendant: The Sum of $15,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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