West Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 172
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: Civil Shell Case Opening
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: Complaint for Forfeiture
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: Complaint for Forfeiture
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: Complaint for Forfeiture
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant: Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: David Blanchard
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Stallard Arms Model JS 9 MM Pistol et al
as 1:2021cv00058
Defendant: One CBC Rossi Model RS22.22 Caliber Rifle, One Stallard Arms Model JS 9 MM Pistol, Six (6) Rounds of Assorted 9 MM Ammunition and others
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant: The Sum of $105,000.00 in United States Currency
Plaintiff: United States of America
Interested Party: James Gilpen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,547.00 In U.S. Currency
as 1:2021cv00023
Defendant: $2,547.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant: ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant: Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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