US District Court for the Southern District of West Virginia Forfeiture / Penalty Cases
Cases 31 - 40 of 132
United States of America v. All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
as 2:2019cv00592
Defendant:
All Funds in the Bank Account in the name of Mountaineer Pain Relief Rehabilitation
Plaintiff:
United States of America
Interested Party:
Michael Shramowiat
Cause Of Action: 21 U.S.C. § 881
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 and Real property situated at 219 N. Eisenhower Drive, Beckley, Raleigh County, West Virginia
Plaintiff:
United States of America
Claimant:
First Community Bank and Natalie Cochran
United States of America v. The Sum of $32,390.00 in United States Currency
as 2:2019cv00492
Defendant:
The Sum of $32, 390.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and Real Property situated at 3542 Norwood Road, Huntington, Cabell County, West Virginia
Plaintiff:
United States of America
Interested Party:
Windel Lester
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $9,139.00 in United States Currency
as 2:2019cv00347
Defendant:
The Sum of $9,139.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $34,510.00 in United States Currency
as 2:2019cv00093
Defendant:
The Sum of $34,510.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant:
$18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Chrysler 300 SRT
as 3:2018cv01393
Claimant:
Geneva Johnson
Defendant:
One 2013 Chrysler 300 SRT
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant:
The Sum of $14,225.76 in United States Currency
Plaintiff:
United States of America
Interested Party:
Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
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