Forfeiture / Penalty Cases filed in West Virginia
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. 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

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