Forfeiture / Penalty Cases
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia
as 5:2019cv00537
Defendant: Real property situated at 210 Parkwood Drive, Beckley, Raleigh County, West Virginia, Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia, Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank, Natalie Cochran
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
as 1:2014cv04888
Defendant: Funds in the amount of $1,924,381 seized from First Merit Bank Account No. XXXXXX1762, held in the name of Westside Community Hospital, Inc.
Plaintiff: United States of America
Claimant: West Side Community Hospital Inc. d/b/a Sacred Heart Hospital
Cause Of Action: Federal Question
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Defendant: One tan 2002 GMC pickup truck VIN 2GTEK13T751343587, The contents of First Community Bank account No. xxxxx9540, consisting of approximately $179,577.30 in United States Currency, more or less, The contents of Wells Fargo Bank account No. xxxxxxxxx1853, consisting of approximately $26,410.74 in United States Currency, more or less and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency $261,500, et al We have downloadable decisions or orders for this case
as 2:2012cv12057
Plaintiff: United States of America
Defendant: Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant: Goldfarb Bonding Agency, LLC, Bobby W Ferguson
Cause Of Action: Civil Forfeiture
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff: United States of America
Defendant: $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153, $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
as 1:2009cv00078
Defendant: Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and others
Claimant: American Indian Communication Solutions LLC, June Ortiz, Paul Rainbird
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff

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