West Virginia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 53
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent: United States Drug Enforcment Administration, Uttam Dhillon
Petitioner: Oak Hill Hometown Pharmacy
Cause Of Action: Forfeiture
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant: Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia, Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank, Natalie Cochran
United States of America v. Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia et al
as 3:2019cv00371
Defendant: $25,000 in U.S. Currency, One 2017 Chevrolet Silverado K1500 LTZ Truck, Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff: United States of America
Interested Party: Windel Lester
Cause Of Action: Forfeiture Property - Real Estate
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. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff: United States of America
Defendant: $1,360,000, More or Less, in United States Currency
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $2,200,000, More or Less, in United States Currency
as 2:2015cv07698
Plaintiff: United States of America
Defendant: $2,200,000, More or Less, in United States Currency
Cause Of Action: Action to Recovery Money
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Defendant: $27,624.66 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kids Against Drugs of WV, Inc.
Cause Of Action: Complaint for Forfeiture
Bethany College v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 5:2014cv00139
Plaintiff: Bethany College
Defendant: UNITED STATES OF AMERICA
Cause Of Action: Personal Injury
United States of America v. United States Currency Aggregating $224,739.66
as 1:2013cv00199
Plaintiff: United States of America
Defendant: United States Currency Aggregating $224,739.66
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Defendant: 102 Rosewood Court, Bridgeport, WV 26330
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture

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