Eastern District of Louisiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 11
United States of America v. Land
as 2:2015cv00074
Plaintiff: United States of America
Defendant: Land, Currency
Claimant: C & M Motors, LLC , C & M Wholesalers, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. Short et al
as 2:2013cv00656
Plaintiff: United States of America
Defendant: Charita Chivonne Short, Alvin Demarcus Short
Cause Of Action: Federal Debt Collection Procedures Act of 1990
United States of America v. Levy
as 2:2012cv01907
Plaintiff: United States of America
Defendant: Shirley V. Levy
Cause Of Action: (a) Federal Debt Collection Procedures Act of 1990
United States of America v. Land
as 2:2012cv00261
Plaintiff: United States of America
Defendant: Land
Cause Of Action: Complaint for Forfeiture
United States of America v. Central City Housing Development Corporation
as 2:2011cv01620
Plaintiff: United States of America
Defendant: Central City Housing Development Corporation
Cause Of Action: (a) Federal Debt Collection Procedures Act of 1990
United States of America v. Land et al
as 2:2011cv00156
Plaintiff: United States of America
Defendant: Land
Claimant: Michael S. Fawer , Arthur A Lemann, III , Enterprise Consultants, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. McKnight
as 2:2010cv01448
Defendant: Michael David McKnight
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Barre et al
as 2:2009cv07685
Plaintiff: United States of America
Defendant: Barbara Barre, Stanford Barre, Pampy's Inc.
Cause Of Action: Recovery of Debt to US
United States of America v. Schmidt et al We have downloadable decisions or orders for this case
as 2:2008cv00286
Plaintiff: United States of America
Defendant: Erin Schmidt, Keith Nunez, Michael O'Keefe, Sr
Cause Of Action: Complaint for Forfeiture
USA v. U.S. Currency
as 2:2006cv03281
Cause Of Action: Complaint for Forfeiture
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