Cases filed in West Virginia
Cases 11 - 20 of 77
United States of America v. The Sum of $105,000.00 in United States Currency
as 2:2021cv00183
Defendant: The Sum of $105,000.00 in United States Currency
Plaintiff: United States of America
Interested Party: James Gilpen
Cause Of Action: 21 U.S.C. § 881
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. The Sum of $9,139.00 in United States Currency
as 2:2019cv00347
Defendant: The Sum of $9,139.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $34,510.00 in United States Currency
as 2:2019cv00093
Defendant: The Sum of $34,510.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant: $18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
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. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant: The Sum of $14,225.76 in United States Currency
Plaintiff: United States of America
Interested Party: Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant: The Sum of $4,733.00 in United States Currency
Plaintiff: United States of America
Interested Party: Travis R. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,360,000, more or less, in United States currency
as 2:2017cv01413
Plaintiff: United States of America
Defendant: $1,360,000, More or Less, in United States Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. The Sum of $15,420.00 in United States Currency
as 3:2017cv00879
Plaintiff: United States of America
Defendant: The Sum of $15,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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