Forfeiture / Penalty Cases filed in the US District Court for the Southern District of West Virginia
Cases 21 - 29 of 29
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant: The Sum of $14,225.76 in United States Currency
Plaintiff: United States of America
Interested Party: Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
United States of America v. In the Sum of $42,054.45 in U.S. Currency
as 2:2018cv01325
Defendant: In the Sum of $42,054.45 in U.S. Currency
Interested Party: Karl O'Dell
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant: The Sum of $4,733.00 in United States Currency
Plaintiff: United States of America
Interested Party: Travis R. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant: One 2009 Chevrolet Silverado 1500
Interested Party: Leonard S. Roberts, II
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Tucker v. United States of America
as 3:2013cv07950
Petitioner: Ronie Wayne Tucker
Respondent: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. One Toshiba Satellite Laptop Computer
as 5:2009cv01236
Plaintiff: United States of America and United States of America
Defendant: One Toshiba Satellite Laptop Computer, One Toshiba Hard Drive and Miscellaneous Computer Accessories
Cause Of Action: 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses
United States of America v. Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
as 5:2009cv00976
Plaintiff: United States of America and United States of America
Defendant: Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $18,327.00, More or Less, in United States Currency
as 2:2009cv00577
Plaintiff: United States of America and United States of America
Defendant: $18,327.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?