West Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 102
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant: CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0, Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff: United States of America
Interested Party: Richard Newborn, Everick Newborn
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
as 2:2019cv00592
Defendant: All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
Plaintiff: United States of America
Interested Party: Michael Shramowiat
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant: The Sum of $32, 390.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
as 2:2019cv00420
Defendant: Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Sum of $9,139.00 in United States Currency
as 2:2019cv00347
Defendant: The Sum of $9,139.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Sum of $34,510.00 in United States Currency
as 2:2019cv00093
Defendant: The Sum of $34,510.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant: $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 3:2018cv01393
Claimant: Geneva Johnson
Defendant: One 2013 Chrysler 300 SRT
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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