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 21 - 30 of 68
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
Tucker v. United States of America
as 3:2013cv07950
Respondent: United States of America
Petitioner: Ronie Wayne Tucker
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Defendant: Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1984 Chevrolet Pickup Truck, 77,000.00 More or Less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,290.00, More or Less, in United States Currency et al We have downloadable decisions or orders for this case
as 2:2012cv04862
Plaintiff: United States of America
Defendant: $10,290.00, More or Less, in United States Currency, One 2007 Pontiac Grand Prix
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,401.00, More or Less, in United States Currency
as 2:2012cv01756
Plaintiff: United States of America
Defendant: $30,401.00, More or Less, in United States Currency
Claimant: Mohammad Raeissi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,020.00, More or Less, in United States Currency
as 3:2011cv00966
Plaintiff: United States of America
Defendant: $19,020.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,800.00, More or Less, in United States Currency
as 2:2011cv00767
Plaintiff: United States of America
Defendant: $9,800.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Mercury Mountaineer Sport Utility Vehicle
as 3:2011cv00694
Plaintiff: United States of America
Defendant: One 2007 Mercury Mountaineer Sport Utility Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,080.00, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv00653
Plaintiff: United States of America
Defendant: $9,080.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,057.00, More or Less, in United States Currency
as 2:2011cv00509
Plaintiff: United States of America
Defendant: $10,057.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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