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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 45
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff: United States of America
Defendant: $11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. $66,506.26 Seized from Truist, Account Number XX6412 et al
as 5:2023cv00406
Plaintiff: United States of America
Defendant: $66,506.26 Seized from Truist, Account Number XX6412, $55,049.44 Seized from Truist, Account Number XX3150, $23,541.50 Seized from Truist, Account Number XX0760 and others
Interested Party: Ryan Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff: United States of America
Defendant: $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party: Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff: United States of America
Defendant: Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party: Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff: United States of America
Defendant: Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party: Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff: United States of America
Defendant: Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Blue Project Organizer et al
as 2:2021cv00303
Defendant: Blue Project Organizer, $16,350 in United States Currency, Ninety-Six (96) Catalytic Converters and others
Plaintiff: United States of America
Cause Of Action: 77 U.S.C. § 7777
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant: Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: Jerry Harvey
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Freddie Ball
Cause Of Action: 28 U.S.C. § 1345

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