U.S. Civil Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:21-cv-00621
  • Case Name: United States of America v. Cashier's Check From City National Bank Ending in 6492
  • Filing Type: Civil
Filing History
June, 2022
  • June 22, 2022: [Proof Of Service By Publication]
April, 2022
  • April 18, 2022: [Response To Miscellaneous Document (NEITHER SUPPORTING OR OPPOSING)]
December, 2021
  • December 01, 2021: [Case Assigned]
  • December 01, 2021: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
November, 2021
  • November 30, 2021: [Warrant Of Arrest And Notice In Rem Issued]
  • November 30, 2021: [Warrant Of Arrest And Notice In Rem Submitted]
  • November 30, 2021: [Complaint For Forfeiture]
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