West Virginia Forfeiture / Penalty Cases
Cases 11 - 20 of 123
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. $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. 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. 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. $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. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant:
The Sum of $105,000.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
James Gilpen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,547.00 In U.S. Currency
as 1:2021cv00023
Defendant:
$2,547.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant:
ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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