US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 61 - 70 of 135
United States of America v. Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
as 2:2013cv11285
Plaintiff:
United States of America
Defendant:
Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
Cause Of Action: 21 U.S.C. § 881
Tucker v. United States of America
as 3:2013cv07950
Petitioner:
Ronie Wayne Tucker
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,290.00, More or Less, in United States Currency et al
as 2:2012cv04862
Plaintiff:
United States of America
Defendant:
$10,290.00, More or Less, in United States Currency and One 2007 Pontiac Grand Prix
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,401.00, More or Less, in United States Currency
as 2:2012cv01756
Plaintiff:
United States of America
Defendant:
$30,401.00, More or Less, in United States Currency
Claimant:
Mohammad Raeissi
Cause Of Action: 21 U.S.C. § 881
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. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less
as 2:2012cv00073
Plaintiff:
United States of America
Defendant:
Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: 18 U.S.C. § 924
United States of America v. Resurrection Coal Company, Inc.
as 1:2012cv00067
Plaintiff:
United States of America
Defendant:
Resurrection Coal Company, Inc.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Fifty-Eight (58) Firearms et al
as 2:2011cv01021
Plaintiff:
United States of America
Defendant:
Fifty-Eight (58) Firearms and Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less
Cause Of Action: 18 U.S.C. § 924
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: 21 U.S.C. § 881
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