Cases 1 - 9 of 9
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff:
United States of America
Defendant:
Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party:
Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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 and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff:
United States of America
Claimant:
First Community Bank and 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 and Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff:
United States of America
Interested Party:
Windel Lester
Cause Of Action: 21 U.S.C. § 881
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff:
Azael Dythian Perales
Defendant:
Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
United States of America v. Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia et al
as 2:2010cv00992
Plaintiff:
United States of America
Defendant:
Real Properties Situated at 105 Graff Lane, Quarry Creek, Charleston, Kanawha County, West Virginia and 1998 Parkwood Road, Charleston, Kanawha County, West Virginia
Cause Of Action: 18 U.S.C. § 981
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: 18 U.S.C. § 981
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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