Forfeiture / Penalty Cases filed in West Virginia
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff: United States of America
Defendant: Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: 21 U.S.C. § 881
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 and 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: 18 U.S.C. § 981
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

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