District of West Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 90
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. 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
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff: United States of America
Defendant: 451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff: United States of America
Defendant: The Sum of $15,420.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade ESV
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff: United States of America
Defendant: Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia, In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs

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