Cases 11 - 20 of 20
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
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
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
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: 21 U.S.C. § 881
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. 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 and 1406 Stuart Street
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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 and $47,545.60 in United States Currency
Claimant:
Deborah J. Short
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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