West Virginia Forfeiture / Penalty Cases
Cases 1 - 10 of 193
United States of America v. $9,310.00 in United States Currency et al
as 5:2023cv00584
Plaintiff:
United States of America
Defendant:
$9,310.00 in United States Currency, 1 Mossberg 9mm Pistol, Serial Number 003589CP and 14 rounds of assorted 9mm ammunition
Interested Party:
Evann Robinson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Yamaha YZF-R1 Motorcycle
as 2:2023cv00502
Plaintiff:
United States of America
Defendant:
2013 Yamaha YZF-R1 Motorcycle
Interested Party:
Galen Flowers
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,087.00 in U.S. Currency
as 2:2023cv00489
Plaintiff:
United States of America
Defendant:
$12,087.00 in U.S. Currency
Interested Party:
April McNeil
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $12,475.00 in United States Currency
as 2:2023cv00435
Plaintiff:
United States of America
Defendant:
The Sum of $12,475.00 in United States Currency
Interested Party:
Dashounieque Lashay Wright
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $2,851.00 in United States Currency
as 5:2023cv00417
Plaintiff:
United States of America
Defendant:
The Sum of $2,851.00 in United States Currency
Interested Party:
Tyrone Douglas Amar, II
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. $8,560.00 in U.S. CURRENCY
as 3:2023cv00065
Plaintiff:
United States of America
Defendant:
$8,560.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $12,809.00 in United States Currency et al
as 2:2023cv00186
Plaintiff:
United States of America
Defendant:
The Sum of $12,809.00 in United States Currency, 1 Glock 19 Pistol, Serial Number AFDS855, 1 Smith and Wesson Revolver, Serial Number 86K4665 and others
Interested Party:
Paul Thomasson
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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