US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 41 - 45 of 45
United States of America v. Twenty-One (21) Firearms et al
as 2:2005cv00787
Cause Of Action: 18 U.S.C. § 924 (d) - Forfeiture of Property-Firearms
United States of America v. Proceeds on Deposit in Two Bank Accounts Totaling $526,250, more or less
as 2:2005cv00253
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
Thompson v. United States of America
as 3:2004cv01340
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States v. $270,560 Currency
as 2:2004cv00194
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
Marshall et al v. Sewell Coal Company et al
as 2:1978cv02119
Plaintiff:
Ray Marshall and Secretary of Labor
Defendant:
Sewell Coal Company and The Pittston Company
Cause Of Action: 99 U.S.C. § 9999
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