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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 34
United States of America v. $23,265 in U.S. Currency
as 3:2020cv00261
Defendant: $23,265 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000 in U.S. Currency
as 5:2020cv00123
Defendant: $30,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317 et al
as 3:2020cv00050
Defendant: Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317
Plaintiff: United States of America
Cause Of Action: Civil Shell Case Opening
Oak Hill Hometown Pharmacy v. Dhillon et al We have downloadable decisions or orders for this case
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant: Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia, Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank, Natalie Cochran
United States of America v. Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia et al
as 3:2019cv00371
Defendant: $25,000 in U.S. Currency, One 2017 Chevrolet Silverado K1500 LTZ Truck, Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff: United States of America
Interested Party: Windel Lester
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff: United States of America
Defendant: $1,360,000, More or Less, in United States Currency
Cause Of Action: Search and Forfeiture of Monetary Instruments
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. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff: United States of America
Defendant: $73,300.00, More or Less, in United States Currency
Claimant: Haider Sami Hammoud , Platinum Auto Group, Inc. , Hassan Bazzi
Cause Of Action: (a)(1)(C) - Forfeiture of proceeds of contraband cigarette trafficking
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less We have downloadable decisions or orders for this case
as 2:2012cv00073
Plaintiff: United States of America
Defendant: Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: (d) - Forfeiture of Property-Firearms

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