Forfeiture / Penalty Cases filed in the US District Court for the Southern District of West Virginia
Cases 91 - 100 of 135
United States of America v. Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
as 5:2009cv00976
Plaintiff: United States of America and United States of America
Defendant: Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $65,806.86, More or Less, In United States Currency
as 2:2009cv00944
Plaintiff: United States of America
Defendant: $65,806.86, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,327.00, More or Less, in United States Currency
as 2:2009cv00577
Plaintiff: United States of America and United States of America
Defendant: $18,327.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,507.00, More or Less, In United States Currency, et. al. We have downloadable decisions or orders for this case
as 5:2009cv00084
Plaintiff: United States of America
Defendant: $19,507.00, More or Less, In United States Currency, One 2003 Mercedes Benz E500 and One 2000 Lincoln LS Sedan
Cause Of Action: U.S. Government Plaintiff
United States of America v. Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia
as 3:2009cv00057
Plaintiff: United States of America
Defendant: Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. Drumheller
as 2:2009cv00026
Plaintiff: United States of America
Defendant: Derrick Jay Drumheller
Cause Of Action: U.S. Government Plaintiff
United States of America v. $13,000, More or Less, in United States Currency
as 5:2008cv01446
Plaintiff: United States of America
Defendant: $13,000, More or Less, in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan
as 2:2008cv01384
Plaintiff: United States of America
Defendant: Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia
as 5:2008cv00994
Plaintiff: United States of America
Defendant: Real Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
Cause Of Action: U.S. Government Plaintiff
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

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