Forfeiture / Penalty Cases filed in West Virginia
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff: United States of America
Defendant: $168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party: Ross Bailey
Cause Of Action: 31 U.S.C. ยง 5317 Search and Forfeiture of Monetary Instruments
United States of America v. Real property situated at 433 4-H Lake Drive, Daniels, Raleigh County, West Virginia We have downloadable decisions or orders for this case
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 and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank and Natalie Cochran

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