Forfeiture / Penalty Cases filed in West Virginia
Cases 161 - 170 of 197
UNITED STATES OF AMERICA v. $104,850
as 3:2007cv00094
Plaintiff: UNITED STATES OF AMERICA
Defendant: $104,850
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Two Real Properties Situated in Charleston, Kanawha County, West Virginia, et al.
as 2:2007cv00440
Plaintiff: United States of America
Defendant: Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road and 1406 Stuart Street
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895
as 2:2007cv00047
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 Dodge Ram, Vehicle Identification Number:3D7HA16H86G152895
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Two Hundred Seventy Three Boxes
as 1:2007cv00065
Plaintiff: USA
Defendant: Two Hundred Seventy Three Boxes
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $816.00, More or Less, in United States Currency
as 2:2007cv00298
Plaintiff: United States of America
Defendant: $816.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. Invitation Energy Incorporated
as 1:2007cv00042
Plaintiff: USA
Defendant: Invitation Energy Incorporated
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $7,000, More Or Less, In United States Currency
as 3:2007cv00185
Plaintiff: United States of America
Defendant: $7,000, More Or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Computers and Miscellaneous Electronic Equipment
as 2:2007cv00170
Plaintiff: United States of America
Defendant: Three Computers and Miscellaneous Electronic Equipment
Cause Of Action: 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses
United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al
as 2:2007cv00016
Plaintiff: United States of America
Defendant: Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia and $47,545.60 in United States Currency
Claimant: Deborah J. Short
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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