West Virginia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 180
United States of America v. One 2013 Toyota RAV4
as 2:2022cv00257
Plaintiff: United States of America
Defendant: One 2013 Toyota RAV4
Interested Party: Angie Harbour
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $14,710.00 in United States Currency
as 5:2022cv00156
Plaintiff: United States of America
Defendant: The Sum of $14,710.00 in United States Currency
Interested Party: Artie Ray Warwick, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,000.00 in U.S. Currency
as 3:2022cv00157
Plaintiff: United States of America
Defendant: $7,000.00 in U.S. Currency
Interested Party: Francisco Camacho, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2013 White Cadillac ATS
as 2:2022cv00056
Plaintiff: United States of America
Defendant: One 2013 White Cadillac ATS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Sum of $25,000.00 in United States Currency
as 2:2022cv00047
Plaintiff: United States of America
Defendant: The Sum of $25,000.00 in United States Currency
Interested Party: James Gilpen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff: United States of America
Defendant: Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $5,825.00 in U.S. Currency
as 2:2021cv00587
Plaintiff: United States of America
Defendant: $5,825.00 in U.S. Currency
Interested Party: James Lavan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $500.00 in U.S. Currency et al
as 2:2021cv00020
Plaintiff: United States of America
Defendant: $500.00 in U.S. Currency and One Glock 33 GEN4 .357 SIG Pistol
Cause Of Action: 21 U.S.C. § 881
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: 77 U.S.C. § 7777
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: 28 U.S.C. § 1345

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