Forfeiture / Penalty Cases
Cases 11 - 19 of 19
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. 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. 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
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
United States of America v. Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia et al
as 2:2007cv00016
Plaintiff: United States of America
Defendant: Residential/Commercial Real Estate located at Rt 3 Box 60, Terra Alta, West Virginia, $47,545.60 in United States Currency
Claimant: Deborah J. Short
Cause Of Action: Complaint for Forfeiture

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