Forfeiture / Penalty Cases filed in West Virginia
Cases 181 - 190 of 197
United States of America v. Proceeds on Deposit in Two Bank Accounts Totaling $526,250, more or less
as 2:2005cv00253
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
UNITED STATES OF AMERICA v. Amedro
as 1:2005cv00044
Cause Of Action: 47 U.S.C. § 605 Communications Act of 1934
Thompson v. United States of America
as 3:2004cv01340
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. One 2000 GMC Denali
as 6:2004cv01333
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme

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