Drug Related Seizure of Property Cases
Cases 1 - 10 of 11
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: Forfeiture Property - Real Estate
United States of America v. 451 Central Street, Elkins, West Virginia, 26241
as 2:2017cv00010
Plaintiff: United States of America
Defendant: 451 Central Street, Elkins, West Virginia, 26241
Cause Of Action: Forfeiture Property-Drugs
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, In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Defendant: All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense, The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 BMW et al
as 1:2014cv00077
Defendant: All inventory of the business Hookabuy, Inc., d/b/a X-Hale, containing Controlled Substances or Controlled Substance Analogues known as "spice" or "incense", including, Business license issued by the State of West Virginia to Hookabuy, Inc., bearing control number 99KUG, 2011 BMW and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Defendant: Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1984 Chevrolet Pickup Truck, 77,000.00 More or Less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Real Properties Situated in Nicholas County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
as 2:2011cv00359
Plaintiff: United States of America
Defendant: Two Real Properties Situated in Nicholas County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia
as 3:2009cv00057
Plaintiff: United States of America
Defendant: Residence Situated at 932 Eleventh Avenue, Huntington, Cabell County, West Virginia
Cause Of Action: U.S. Government Plaintiff
United States of America v. Two Real Properties Situated in Charleston, Kanawha County, West Virginia, et al.
as 2:2007cv00440
Plaintiff: United States of America
Defendant: Two Real Properties Situated in Charleston, Kanawha County, West Virginia, 1016 Green Meadow Road, 1406 Stuart Street
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Residence Situated on Legg Fork Road
as 2:2007cv00256
Plaintiff: United States of America
Defendant: Residence Situated on Legg Fork Road, Sissonville, Kanawha County, West Virginia, $61,050, More or Less, in United States Currency, One 2001 Dodge Truck and others
Cause Of Action: Forfeiture Property-Drugs

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