Forfeiture / Penalty Cases filed in West Virginia
Cases 31 - 40 of 158
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: Forfeiture Property-Drugs
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff: United States of America
Defendant: $73,300.00, More or Less, in United States Currency
Claimant: Haider Sami Hammoud , Platinum Auto Group, Inc. , Hassan Bazzi
Cause Of Action: (a)(1)(C) - Forfeiture of proceeds of contraband cigarette trafficking
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Claimant: A & H Quick Markets Corporation , Ahmed Alwisha
Defendant: $1,940.00, $8,820.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Miscellaneous Property et al
as 5:2008cv00144
Plaintiff: UNITED STATES OF AMERICA
Defendant: Miscellaneous Property, Advanced Construction Techniques LTD.
Cause Of Action: U.S. Government Plaintiff
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: - Forfeiture of Property-Firearms
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: Petition for Return of Property
United States of America v. Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan
as 2:2008cv01384
Plaintiff: United States of America
Defendant: Residence Situated at E9678 Woodsedge Drive, Munising Township, Alger County, Michigan
Cause Of Action: U.S. Government Plaintiff
United States of America v. $9,032.00, more or less, in United States Currency
as 5:2013cv12468
Defendant: $9,032.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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