Forfeiture / Penalty Cases filed in the US District Court for the Northern District of West Virginia
Cases 41 - 50 of 61
United States of America v. 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 et al
as 2:2011cv00028
Plaintiff: United States of America
Defendant: 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 and $1,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
Gamache v. Federal Bureau of Investigations et al
as 1:2011cv00025
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigations and Federal Communications Commission
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
as 5:2009cv00099
Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
v. United States of America et al
as 5:2009cv00083
Cause Of Action: U.S. Government Plaintiff
United States of America v. Roadworthy Lane Property
as 5:2009cv00082
Plaintiff: United States of America
Defendant: Roadworthy Lane Property
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
UNITED STATES OF AMERICA v. $179,359.86 in United States Currency
as 2:2009cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $179,359.86 in United States Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Miscellaneous Property et al
as 5:2008cv00144
Plaintiff: UNITED STATES OF AMERICA
Defendant: Miscellaneous Property and Advanced Construction Techniques LTD.
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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

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