Forfeiture / Penalty Cases filed in West Virginia
Cases 41 - 50 of 158
United States of America v. $1,900.00 in United States Currency et al
as 1:2016cv00116
Plaintiff: United States of America
Defendant: $1,900.00 in United States Currency, $1,820.00 in United States Currency, $5,441.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia et al We have downloadable decisions or orders for this case
as 2:2010cv00992
Plaintiff: United States of America
Defendant: Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia, 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less We have downloadable decisions or orders for this case
as 2:2012cv00073
Plaintiff: United States of America
Defendant: Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: (d) - Forfeiture of Property-Firearms
United States of America v. $830.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2013cv00171
Defendant: $830.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,080.00, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv00653
Plaintiff: United States of America
Defendant: $9,080.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,290.00, More or Less, in United States Currency et al We have downloadable decisions or orders for this case
as 2:2012cv04862
Plaintiff: United States of America
Defendant: $10,290.00, More or Less, in United States Currency, One 2007 Pontiac Grand Prix
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency We have downloadable decisions or orders for this case
as 5:2013cv00153
Defendant: $2,000.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Defendant: All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense, The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $599,274.58, More or Less, in United States Currency
as 2:2010cv01406
Plaintiff: United States of America
Defendant: $599,274.58, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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