District of West Virginia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 83
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
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff: United States of America
Defendant: $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,500.00 United States Currency
as 1:2015cv00015
Plaintiff: United States of America
Defendant: $1,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $580.00 We have downloadable decisions or orders for this case
as 5:2015cv00008
Defendant: $580.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,485.51 in United States Currency
as 1:2015cv00009
Plaintiff: United States of America
Defendant: $8,485.51 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. United States Currency Aggregating $643,393.37
as 1:2014cv00184
Defendant: United States Currency Aggregating $643,393.37
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500, more or less, in United States Currency We have downloadable decisions or orders for this case
as 3:2014cv23507
Plaintiff: United States of America
Defendant: $8,500, more or less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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