District of Louisiana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 24
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
Cause Of Action: Complaint for Forfeiture
U S A v. Currency et al
as 6:2014cv02429
Plaintiff: USA
Defendant: Vehicle B M W, Currency
Cause Of Action: Complaint for Forfeiture
USA v. Currency
as 2:2014cv01095
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
USA v. Vehicle Jeep We have downloadable decisions or orders for this case
as 6:2014cv01080
Defendant: Vehicle Jeep
Plaintiff: USA
Claimant: Amy M Messa
Cause Of Action: Complaint for Forfeiture
USA v. Real Estate and Commercial Structure
as 6:2013cv00528
Plaintiff: USA
Defendant: Real Estate & Commercial Structure
Cause Of Action: Forfeiture Property - Real Estate
Panos v. USA We have downloadable decisions or orders for this case
as 6:2013cv00242
Defendant: USA
Plaintiff: James Panos
Cause Of Action: Motion for Return of Seized Property
USA v. Firearms and Assorted Ammunition
as 2:2012cv02765
Plaintiff: USA
Defendant: Firearms & Assorted Ammunition
Cause Of Action: Fine, Penalty, Forfeiture
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Claimant: Patricia Wesson , Michael Paul Boyter , Cynthia Boyter Riley and others
Defendant: Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Sage Pharmaceuticals Inc
as 5:2012cv02062
Plaintiff: USA
Defendant: Sage Pharmaceuticals Inc
Cause Of Action: Civil penalties-recordkeeping violations
USA v. Currency
as 5:2012cv01774
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
1 2 3 Next