Forfeiture / Penalty Cases filed in West Virginia
Cases 81 - 90 of 196
UNITED STATES OF AMERICA v. $2,000.00 In United Statres Currency We have downloadable decisions or orders for this case
as 5:2013cv00153
Defendant: $2,000.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,112.00, More or Less, In United States Currency
as 2:2013cv26520
Plaintiff: United States of America
Defendant: $30,112.00, More or Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,390.00, More of Less, In United States Currency
as 3:2013cv26407
Plaintiff: United States of America
Defendant: $3,390.00, More of Less, In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1999 Jeep Wrangler Sahara
as 2:2013cv23779
Plaintiff: United States of America
Defendant: One 1999 Jeep Wrangler Sahara
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro et al
as 3:2013cv23154
Plaintiff: United States of America
Defendant: One 2011 Chevrolet Camaro and $10,000.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency Aggregating $224,739.66
as 1:2013cv00199
Plaintiff: United States of America
Defendant: United States Currency Aggregating $224,739.66
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 102 Rosewood Court, Bridgeport, WV 26330
as 1:2013cv00158
Plaintiff: UNITED STATES OF AMERICA
Defendant: 102 Rosewood Court, Bridgeport, WV 26330
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $16,503.44
as 5:2013cv00073
Defendant: $16,503.44
Plaintiff: UNITED STATES OF AMERICA
Claimant: M. Lisa Saldana-Deleo
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,820.00 et al
as 5:2013cv00072
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,820.00 and $1,940.00
Claimant: Ahmed Alwisha and A & H Quick Markets Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,032.00, more or less, in United States Currency
as 5:2013cv12468
Plaintiff: United States of America
Defendant: $9,032.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881

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