Forfeiture / Penalty Cases filed in West Virginia
Cases 191 - 197 of 197
USA v. $28,900
as 1:2004cv00250
United States of America v. One 2003 BMW 745LI Sedan et al
as 2:2004cv01081
United States v. $3,165 U.S. Currency
as 2:2004cv00298
United States v. $6,000.00, M/L
as 2:2004cv00245
USA v. MK Specialties, et al
as 1:2004cv00041
United States v. $270,560 Currency
as 2:2004cv00194
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
Marshall et al v. Sewell Coal Company et al
as 2:1978cv02119
Plaintiff: Ray Marshall and Secretary of Labor
Defendant: Sewell Coal Company and The Pittston Company
Cause Of Action: 99 U.S.C. § 9999

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