Forfeiture / Penalty Cases filed in West Virginia
Cases 71 - 80 of 158
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: Forfeiture Property-Drugs
Thompson v. United States of America
as 3:2004cv01340
United States of America v. $13,963.00, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 3:2007cv00470
Plaintiff: United States of America
Defendant: $13,963.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,175, More or Less, in United States Currency
as 2:2011cv00322
Plaintiff: United States of America
Defendant: $9,175, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Defendant: Energy Marketing Co. Inc., Dominick LaRosa
Plaintiff: Secretary of Labor
Cause Of Action: Penalities/Federal Mine Safety Health Act
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: Forfeiture Property-Drugs
United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia
as 5:2008cv00994
Plaintiff: United States of America
Defendant: Real Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?