US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 81 - 90 of 135
United States of America v. $11,400.00, More or Less, in United States Currency
as 3:2011cv00023
Plaintiff:
United States of America
Defendant:
$11,400.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $599,274.58, More or Less, in United States Currency
as 2:2010cv01406
Plaintiff:
United States of America
Defendant:
$599,274.58, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,428.01, More or Less, in United States Currency
as 5:2010cv01243
Plaintiff:
United States of America
Defendant:
$6,428.01, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $88,029.08, More or Less, in United States Currency
as 2:2010cv01087
Plaintiff:
United States of America
Defendant:
$88,029.08, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia et al
as 2:2010cv00992
Plaintiff:
United States of America
Defendant:
Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia and 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: 18 U.S.C. § 981
United States of America v. Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2010cv00851
Plaintiff:
United States of America
Defendant:
Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: 18 U.S.C. § 981
United States of America v. $14,810.00, More or Less, in United States Currency
as 3:2010cv00173
Plaintiff:
United States of America
Defendant:
$14,810.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Toshiba Satellite Laptop Computer
as 5:2009cv01236
Plaintiff:
United States of America and United States of America
Defendant:
One Toshiba Satellite Laptop Computer, One Toshiba Hard Drive and Miscellaneous Computer Accessories
Cause Of Action: 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses
United States of America v. Twelve Firearms
as 5:2009cv01141
Plaintiff:
United States of America
Defendant:
Twelve (12) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 924 (d) - Forfeiture of Property-Firearms
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