Cases 1 - 10 of 26
United States of America v. The Sum of $31,510.00 United States Currency et al
as 2:2024cv00433
Defendant:
Any Ammunition and Firearm Components, The Sum of $31,510.00 United States Currency, Smith & Wesson, Model M&P 10 MM M2.0, 10MM Pistol and others
Interested Party:
Gregory Zander
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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
United States of America v. $2,547.00 In U.S. Currency
as 1:2021cv00023
Defendant:
$2,547.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant:
ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant:
Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant:
CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff:
United States of America
Interested Party:
Richard Newborn and Everick Newborn
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
as 2:2019cv00592
Defendant:
All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
Plaintiff:
United States of America
Interested Party:
Michael Shramowiat
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant:
The Sum of $32, 390.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
as 2:2019cv00420
Defendant:
Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $9,139.00 in United States Currency
as 2:2019cv00347
Defendant:
The Sum of $9,139.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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