Cases 1 - 4 of 4
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult and All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense
Cause Of Action: 21 U.S.C. § 881
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. WVAH Licensee, LLC
as 2:2008cv00236
Plaintiff:
United States of America
Defendant:
WVAH Licensee LLC
Cause Of Action: U.S. Government Plaintiff
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