Cases 21 - 30 of 52
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: 28 U.S.C. § 1345
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: 31 U.S.C. § 5317
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: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. $27,624.66 in United States Currency
as 3:2014cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,624.66 in United States Currency
Claimant:
Kids Against Drugs of WV, Inc.
Cause Of Action: 28 U.S.C. § 1345
Bethany College v. UNITED STATES OF AMERICA
as 5:2014cv00139
Plaintiff:
Bethany College
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1391
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: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
102 Rosewood Court, Bridgeport, WV 26330
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff:
Azael Dythian Perales
Defendant:
Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less
as 2:2012cv00073
Plaintiff:
United States of America
Defendant:
Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: 18 U.S.C. § 924
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