Cases 11 - 20 of 43
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant:
Ten-Mile Coal Co., Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,265 in U.S. Currency
as 3:2020cv00261
Defendant:
$23,265 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000 in U.S. Currency
as 5:2020cv00123
Defendant:
$30,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317 et al
as 3:2020cv00050
Defendant:
Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317
Plaintiff:
United States of America
Cause Of Action: 77 U.S.C. § 7777
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant:
CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff:
United States of America
Interested Party:
Richard Newborn and Everick Newborn
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
as 2:2019cv00592
Defendant:
All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
Plaintiff:
United States of America
Interested Party:
Michael Shramowiat
Cause Of Action: 21 U.S.C. § 881
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 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
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant:
The Sum of $32, 390.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
as 2:2019cv00420
Defendant:
Real Property Situated at 1006 Wilkie Drive, Charleston, Kanawha County, West Virginia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia et al
as 3:2019cv00371
Defendant:
$25,000 in U.S. Currency, One 2017 Chevrolet Silverado K1500 LTZ Truck and Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff:
United States of America
Interested Party:
Windel Lester
Cause Of Action: 21 U.S.C. § 881
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