District of West Virginia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 147
United States of America v. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant: Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,974.00 In United States Currency
as 5:2018cv00185
Defendant: $1,974.00 In United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Chrysler 300 SRT
as 2:2018cv01393
Claimant: Geneva Johnson
Defendant: One 2013 Chrysler 300 SRT
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Meadows Stone & Paving, Inc.
as 2:2018cv00101
Defendant: Meadows Stone & Paving, Inc.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. In the Sum of $42,054.45 in U.S. Currency
as 2:2018cv01325
Defendant: In the Sum of $42,054.45 in U.S. Currency
Interested Party: Karl O'Dell
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant: The Sum of $4,733.00 in United States Currency
Plaintiff: United States of America
Interested Party: Travis R. Edwards
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant: One 2009 Chevrolet Silverado 1500
Interested Party: Leonard S. Roberts, II
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Cadillac Escalade Sports Utility Vehicle
as 2:2018cv00519
Plaintiff: United States of America
Defendant: One 2005 Cadillac Escalade Sports Utility Vehicle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
as 2:2018cv00485
Plaintiff: United States of America
Defendant: One 2009 Chevrolet Tahoe LTZ Sports Utility Vehicle
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $1,406.00 in U.S. Currency et al
as 5:2017cv00059
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,406.00 in U.S. Currency, $14,000.00 in U.S. Currency in Lieu of a 2006 Dodge Ram SLT Truck
Cause Of Action: Petition for Return of Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?