Forfeiture / Penalty Cases filed in West Virginia
United States of America v. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant: Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff: United States of America
Defendant: $167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less We have downloadable decisions or orders for this case
as 2:2012cv00073
Plaintiff: United States of America
Defendant: Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: 18 U.S.C. § 924
United States of America v. Fifty-Eight (58) Firearms et al
as 2:2011cv01021
Plaintiff: United States of America
Defendant: Fifty-Eight (58) Firearms and Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less
Cause Of Action: 18 U.S.C. § 924
United States of America v. Six Firearms et al
as 2:2011cv00842
Plaintiff: United States of America
Defendant: Six Firearms and One Hundred Forty Five (145) Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 924
United States of America v. Twelve Firearms
as 5:2009cv01141
Plaintiff: United States of America
Defendant: Twelve (12) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 924 (d) - Forfeiture of Property-Firearms
United States of America v. Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
as 2:2008cv00910
Plaintiff: United States of America
Defendant: Thirteen (13) Firearms and One Hundred Six (106) Rounds of Ammunition
Cause Of Action: U.S. Government Plaintiff
United States of America v. Residence Situated on Legg Fork Road
as 2:2007cv00256
Plaintiff: United States of America
Defendant: Residence Situated on Legg Fork Road, Sissonville, Kanawha County, West Virginia, $61,050, More or Less, in United States Currency, One 2001 Dodge Truck and others
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?