Forfeiture / Penalty Cases filed in West Virginia
Cases 1 - 10 of 17
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. The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult et al
as 1:2014cv00078
Defendant: All inventory of the business known as Pit-Eri, LLC, d/b/a Mid-Nite Adult, containing controlled substances or controlled substance analogues, known as "spice" or "incense, The business license issued by the State of West Virginia bearing control number 99EGD, and authorizing the business known as Pit-ERI, LLC, to conduct business under the trade name Mid-Nite Adult
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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
Defendant: Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1984 Chevrolet Pickup Truck, 77,000.00 More or Less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. 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: Forfeiture Property - Real Estate

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