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

Cases filed
Cases 41 - 50 of 107
United States of America v. Fifty-Eight (58) Firearms et al
as 2:2011cv01021
Plaintiff: United States of America
Defendant: Fifty-Eight (58) Firearms, Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less
Cause Of Action: (d) - Forfeiture of Property-Firearms
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. $12,605.00, More or Less, in United States Currency
as 2:2011cv00841
Plaintiff: United States of America
Defendant: $12,605.00, More or Less, in United States Currency
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. Six Firearms et al
as 2:2011cv00842
Plaintiff: United States of America
Defendant: Six Firearms, One Hundred Forty Five (145) Rounds of Ammunition
Cause Of Action: (d) - Forfeiture of Property-Firearms
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
United States of America v. $10,017.00, More or Less, in United States Currency
as 2:2011cv00361
Plaintiff: United States of America
Defendant: $10,017.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Real Properties Situated in Nicholas County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
as 2:2011cv00359
Plaintiff: United States of America
Defendant: Two Real Properties Situated in Nicholas County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: Forfeiture Property - Real Estate

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?