Cases filed in the US District Court for the Northern District of West Virginia
Cases 11 - 18 of 18
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency We have downloadable decisions or orders for this case
as 5:2013cv00153
Defendant: $2,000.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. $2,280.00 in United States Currency
as 5:2013cv00017
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $ 16,090.00 In United States Currency
as 1:2012cv00127
Plaintiff: United States of America
Defendant: $ 16,090.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,641.00 In United States Currency
as 5:2011cv00104
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,641.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 et al
as 2:2011cv00028
Plaintiff: United States of America
Defendant: 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 and $1,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $179,359.86 in United States Currency
as 2:2009cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $179,359.86 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al
as 2:2007cv00016
Plaintiff: United States of America
Defendant: Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia and $47,545.60 in United States Currency
Claimant: Deborah J. Short
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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