West Virginia District Court Records

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West Virginia Latest District Filings

Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00113-1
Case Name:	United States of America v. Moore
Date Published:	October 28, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00112-1
Case Name:	United States of America v. McDaniels
Date Published:	October 28, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00111-1
Case Name:	United States of America v. Oro
Date Published:	October 24, 2019
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Court Name:	U.S. District Court for the Northern District of West Virginia
Case Number:	3:18-mj-00111-1
Case Name:	USA v. 1BIGTAKER1@GMAIL.COM et al
Date Published:	October 23, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mc-00203
Case Name:	In re: Brandon Overseas, Inc., Debtor
Date Published:	October 22, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	3:19-mc-00211
Case Name:	Lattea et al v. Vanderbilt Mortgage and Finance, Inc. et al
Date Published:	October 21, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00109-1
Case Name:	United States of America v. Reeves
Date Published:	October 21, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00110-1
Case Name:	United States of America v. Harris
Date Published:	October 21, 2019
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Court Name:	U.S. District Court for the Northern District of West Virginia
Case Number:	1:19-mj-00151-1
Case Name:	USA v. Evans
Date Published:	October 21, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	1:19-mc-00210
Case Name:	Commodity Futures Trading Commission et al v. Rust Care Coin Inc. et al
Date Published:	October 17, 2019
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Court Name:	U.S. District Court for the Northern District of West Virginia
Case Number:	1:19-mc-00042
Case Name:	Commodity Futures Trading Commission et al v. Rust Rare Coin, Inc. et al
Date Published:	October 17, 2019
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Court Name:	U.S. District Court for the Northern District of West Virginia
Case Number:	1:19-mj-00150-1
Case Name:	USA v. Young
Date Published:	October 17, 2019
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Court Name:	U.S. District Court for the Northern District of West Virginia
Case Number:	1:19-mj-00007-1
Case Name:	USA v. Facebook User ID 100027630278239
Date Published:	October 17, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00079-1
Case Name:	USA v. SEALED
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00078-1
Case Name:	Seizure of All funds on deposit in the account ending in 8236, held by Tactical Solutions Group LLC, located at JP Morgan Chase in Beckley WV
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00077-1
Case Name:	Seizure of All funds on deposit in account ending 6739, held by Tactical Solutions Group, LLC located at First Community Bank in Daniels, WV
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00076-1
Case Name:	Seizure of All funds on deposit in account ending in 4477, held by Tactical Solutions Group LLC, dba Overwatch Transportation located at First Community Bank in Daniels, WV
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00075-1
Case Name:	Seizure of All funds on deposit in account ending in 0715, held by Natalie and Michael Cochran located at First Community Bank in Daniels, WV
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00074-1
Case Name:	USA v. Seizure of 2018 Polaris Model Z18VFE92BU, VIN Number: 3NSVFE92XJF410893
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00073-1
Case Name:	USA v. Seizure of 2017 Yamaha Model TTR125LEH, VIN Number: 9C6CE22Y5H0018561
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00072-1
Case Name:	Seizure of 2017 Yamaha Model TRR23OH, VIN Number: 9C6CG28Y0H0016654
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00071-1
Case Name:	Seizure of 1965 Shelby Cobra Replica, VIN Number: AE9BMAAH8H1MT1098
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00070-1
Case Name:	Subject Premises located at 433 4-H Lake Road, Daniels, Raleigh County, WV 25832
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00068-1
Case Name:	Search of GMC 2014 Denali, VIN 1GT426E84EF169794
Date Published:	October 16, 2019
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Court Name:	U.S. District Court for the Southern District of West Virginia
Case Number:	2:19-mj-00069-2
Case Name:	GMC, 2019 Yukon, VIN# 1GKS2HKJ2KR199840
Date Published:	October 16, 2019
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