Forfeiture / Penalty Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
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 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. 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
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. 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. 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
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
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. 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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