Forfeiture / Penalty Cases filed in the US District Court for the Northern District of West Virginia
Cases 31 - 40 of 61
UNITED STATES OF AMERICA v. $2,280.00 in United States Currency
as 5:2013cv00017
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Plaintiff: Secretary of Labor
Defendant: Energy Marketing Co. Inc. and Dominick LaRosa
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
UNITED STATES OF AMERICA v. One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 et al We have downloadable decisions or orders for this case
as 3:2012cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 and One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025
Claimant: Princess Longmore Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Charger, VIN 2B3KA43R78H305317
as 1:2012cv00151
Plaintiff: United States of America
Defendant: One 2008 Dodge Charger, VIN 2B3KA43R78H305317
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,473.00 in United States Currency
as 1:2012cv00133
Plaintiff: UNITED STATES OF AMERICA
Defendant: $10,473.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $ 16,090.00 In United States Currency
as 1:2012cv00127
Plaintiff: United States of America
Defendant: $ 16,090.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Meadows Stone & Paving Inc.
as 2:2012cv00056
Plaintiff: United States of America
Defendant: Meadows Stone & Paving Inc.
Cause Of Action: 30 U.S.C. § 0801
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff: UNITED STATES OF AMERICA
Defendant: Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff: Azael Dythian Perales
Defendant: Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $1,641.00 In United States Currency
as 5:2011cv00104
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,641.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841

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