Forfeiture / Penalty Cases filed in the US District Court for the Northern District of West Virginia
Cases 1 - 10 of 49
United States of America v. $8,560.00 in U.S. CURRENCY
as 3:2023cv00065
Plaintiff: United States of America
Defendant: $8,560.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,573.00 In U.S. Currency
as 5:2022cv00311
Plaintiff: United States of America
Defendant: $36,573.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $500.00 in U.S. Currency et al
as 2:2021cv00020
Plaintiff: United States of America
Defendant: $500.00 in U.S. Currency and One Glock 33 GEN4 .357 SIG Pistol
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Stallard Arms Model JS 9 MM Pistol et al
as 1:2021cv00058
Defendant: One CBC Rossi Model RS22.22 Caliber Rifle, One Stallard Arms Model JS 9 MM Pistol, Six (6) Rounds of Assorted 9 MM Ammunition and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $2,547.00 In U.S. Currency
as 1:2021cv00023
Defendant: $2,547.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
as 5:2021cv00001
Defendant: ONE 1991 BLUE PONTIAC FIREBIRD, BEARING VIN 1G2FS33E4ML242604, REGISTERED IN THE STATE OF SOUTH CAROLINA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. Forty-Seven Miscellaneous Firearms and Accessories
as 2:2018cv00117
Defendant: Forty-Seven Miscellaneous Firearms and Accessories
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,974.00 In United States Currency
as 5:2018cv00185
Defendant: $1,974.00 In United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Meadows Stone & Paving, Inc.
as 2:2018cv00101
Defendant: Meadows Stone & Paving, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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