Other Cases
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, Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff: United States of America
Claimant: First Community Bank, Natalie Cochran
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, Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff: United States of America
Interested Party: Windel Lester
Cause Of Action: Forfeiture Property - Real Estate
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Defendant: U.S. Court of Federal Claims, State of West Virginia, Internal Revenue Service and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Forfeiture
United States of America v. 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500 et al We have downloadable decisions or orders for this case
as 4:2011cv00219
Defendant: $39,337.42 in United States currency, Real Property located at 411 West 46th Terrace, #100, Kansas City, Missouri 64112, along with all its buildings, appurtenances, and improvements, 2002 Lexus Convertible SC430, VIN: JTHFN48Y920022500
Interested_party: Karen L Pletz , John S. Pletz , Virginia Lee Owens and others
Claimant: The Central Trust Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture
US v. State of Oregon, et al. We have downloadable decisions or orders for this case
as 10-2154
Plaintiff - Appellant: UNITED STATES OF AMERICA
Petitioner - Appellee: STATE OF OREGON, STATE OF WISCONSIN
Petitioner: STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant: TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI, CLP, INCORPORATED
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, 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2010cv00851
Plaintiff: United States of America
Defendant: Two Hummer Limousines and Real Property Situated at 24 Stonegate Drive, Hurricane, Putnam County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
Cause Of Action: (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. Real Property Known as 114 Blue Circle Road, Bradley, Raleigh County, West Virginia
as 5:2008cv00994
Plaintiff: United States of America
Defendant: Real Property Known as 114 Blue Circle Ranch Road, Bradley, Raleigh County, West Virginia, Together with All Improvements Thereon and Appurtenances Thereto
Cause Of Action: U.S. Government Plaintiff

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