Forfeiture / Penalty Cases filed in West Virginia
Cases 121 - 130 of 196
United States of America v. 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 et al
as 2:2011cv00028
Plaintiff: United States of America
Defendant: 2001 BMW, 325i, Vehicle, VIN WBAAN37481NJ12479 and $1,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
Gamache v. Federal Bureau of Investigations et al
as 1:2011cv00025
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigations and Federal Communications Commission
Cause Of Action: 49 U.S.C. § 781
United States of America v. $27,671.50, More or Less, in United States Currency
as 2:2011cv00101
Plaintiff: United States of America
Defendant: $27,671.50, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,400.00, More or Less, in United States Currency
as 3:2011cv00023
Plaintiff: United States of America
Defendant: $11,400.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $599,274.58, More or Less, in United States Currency
as 2:2010cv01406
Plaintiff: United States of America
Defendant: $599,274.58, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,428.01, More or Less, in United States Currency
as 5:2010cv01243
Plaintiff: United States of America
Defendant: $6,428.01, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $88,029.08, More or Less, in United States Currency We have downloadable decisions or orders for this case
as 2:2010cv01087
Plaintiff: United States of America
Defendant: $88,029.08, More or Less, in United States Currency
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 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 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. $14,810.00, More or Less, in United States Currency
as 3:2010cv00173
Plaintiff: United States of America
Defendant: $14,810.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?