Cases 31 - 40 of 104
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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. 2011 BMW et al
as 1:2014cv00077
Defendant:
2011 BMW, 2010 Infiniti, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,445.67 in United States Currency et al
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$46,445.67 in United States Currency, One 2003 Chevrolet Silverado, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
as 1:2013cv01064
Plaintiff:
United States of America
Defendant:
Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 , Approximately $3,236.05 seized from Bank of the West Account Number 028561662 and Approximately $700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
as 1:2013at00465
Plaintiff:
United States of America
Defendant:
Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779, Approximately $3,236.05 seized from Bank of the West Account Number 028561662 and Approximately $700.00 in U.S. Currency
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. Real Property located at 6921 West Mill Pond Road, Beloit, Wisconsin
as 3:2013cv00150
Plaintiff:
United States of America
Defendant:
Real Property Located at 6921 West Mill Pond Road, Beloit, Rock County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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