US District Court for the Northern District of West Virginia Forfeiture / Penalty Cases
Cases 21 - 30 of 61
Bethany College v. UNITED STATES OF AMERICA
as 5:2014cv00139
Plaintiff:
Bethany College
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant:
2011 BMW, 2010 Infiniti, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult and All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency Aggregating $ 8,625.00
as 1:2013cv00272
Plaintiff:
United States of America
Defendant:
United States Currency Aggregating $ 8,625.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $830.00 in United States Currency
as 3:2013cv00171
Plaintiff:
United States of America
Defendant:
$830.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency
as 5:2013cv00153
Defendant:
$2,000.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency Aggregating $224,739.66
as 1:2013cv00199
Plaintiff:
United States of America
Defendant:
United States Currency Aggregating $224,739.66
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
102 Rosewood Court, Bridgeport, WV 26330
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $16,503.44
as 5:2013cv00073
Defendant:
$16,503.44
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
M. Lisa Saldana-Deleo
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,820.00 and $1,940.00
Claimant:
Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
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