Forfeiture / Penalty Cases filed in West Virginia
Cases 131 - 140 of 196
United States of America v. One Toshiba Satellite Laptop Computer
as 5:2009cv01236
Plaintiff: United States of America and United States of America
Defendant: One Toshiba Satellite Laptop Computer, One Toshiba Hard Drive and Miscellaneous Computer Accessories
Cause Of Action: 18 U.S.C. § 2254 (a)(2) - Forfeiture of property used to commit child pornography offenses
United States of America v. Twelve Firearms
as 5:2009cv01141
Plaintiff: United States of America
Defendant: Twelve (12) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 924 (d) - Forfeiture of Property-Firearms
UNITED STATES OF AMERICA v. 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
as 5:2009cv00099
Defendant: 2008 Chrevolet Tahoe, VIN 1GNFK13548R172953
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
as 5:2009cv00976
Plaintiff: United States of America and United States of America
Defendant: Proceeds on Deposit in Three Bank Accounts Totaling $604,004.43
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $65,806.86, More or Less, In United States Currency
as 2:2009cv00944
Plaintiff: United States of America
Defendant: $65,806.86, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. United States of America et al
as 5:2009cv00083
Cause Of Action: U.S. Government Plaintiff
United States of America v. Roadworthy Lane Property
as 5:2009cv00082
Plaintiff: United States of America
Defendant: Roadworthy Lane Property
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $18,327.00, More or Less, in United States Currency
as 2:2009cv00577
Plaintiff: United States of America and United States of America
Defendant: $18,327.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $179,359.86 in United States Currency
as 2:2009cv00034
Plaintiff: UNITED STATES OF AMERICA
Defendant: $179,359.86 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $19,507.00, More or Less, In United States Currency, et. al. We have downloadable decisions or orders for this case
as 5:2009cv00084
Plaintiff: United States of America
Defendant: $19,507.00, More or Less, In United States Currency, One 2003 Mercedes Benz E500 and One 2000 Lincoln LS Sedan
Cause Of Action: U.S. Government Plaintiff

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