West Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 199
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant: Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party: Gregory Zander
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Birch River Energy, LLC
as 2:2024cv00021
Plaintiff: United States of America
Defendant: Birch River Energy, LLC
Cause Of Action: 30 U.S.C. § 1202 Mining Reclamation Act
UNITED STATES OF AMERICA v. $1,145.00 in U.S. Currency
as 5:2024cv00089
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,145.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,123.00 from Moneygram International, Inc., Money Orders
as 3:2024cv00106
Plaintiff: United States of America
Defendant: $11,123.00 From Moneygram International, Inc., Money Orders
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff: United States of America
Defendant: $12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party: Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5,336 in United States Currency
as 2:2023cv00703
Plaintiff: United States of America
Defendant: $5,336 in United States Currency
Interested Party: Khalif Coleman, Hannah Barbee and Kenneth Hayway
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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

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