District of Louisiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 33
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
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
Cause Of Action: Complaint for Forfeiture
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
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
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant: Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff: United States of America
Cause Of Action: Fraud
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant: Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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 Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM
as 3:2013cv00136
Plaintiff: United States of America
Defendant: Glock GMBH 17 Pistol, SN#HUZ277 and 17 Rounds Winchester-Western Ammunition CAL. 9MM
Cause Of Action: Complaint for Forfeiture
USA v. Firearms and Assorted Ammunition
as 2:2012cv02765
Plaintiff: USA
Defendant: Firearms & Assorted Ammunition
Cause Of Action: Fine, Penalty, Forfeiture
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