Forfeiture / Penalty Cases filed in West Virginia
Cases 21 - 30 of 196
United States of America v. One 2013 White Cadillac ATS We have downloadable decisions or orders for this case
as 2:2022cv00056
Plaintiff: United States of America
Defendant: One 2013 White Cadillac ATS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,825.00 in U.S. Currency
as 2:2021cv00587
Plaintiff: United States of America
Defendant: $5,825.00 in U.S. Currency
Interested Party: James Lavan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff: United States of America
Defendant: Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $500.00 in U.S. Currency et al
as 2:2021cv00020
Plaintiff: United States of America
Defendant: $500.00 in U.S. Currency and One Glock 33 GEN4 .357 SIG Pistol
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Stallard Arms Model JS 9 MM Pistol et al
as 1:2021cv00058
Defendant: One CBC Rossi Model RS22.22 Caliber Rifle, One Stallard Arms Model JS 9 MM Pistol, Six (6) Rounds of Assorted 9 MM Ammunition and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant: Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: Jerry Harvey
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant: Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff: United States of America
Interested Party: Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Blue Project Organizer et al
as 2:2021cv00303
Defendant: Blue Project Organizer, $16,350 in United States Currency, Ninety-Six (96) Catalytic Converters and others
Plaintiff: United States of America
Cause Of Action: 77 U.S.C. § 7777
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant: Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party: David Blanchard
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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