Forfeiture / Penalty Cases filed in the Louisiana Eastern District Court
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Forfeiture / Penalty Cases filed in the Louisiana Eastern District Court [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 1, 2009 | ||||
| United States of America v. Currency | LA Eastern | Fallon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency
|
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| July 17, 2008 | ||||
| Evans et al v. Drug Enforcement Administration | LA Eastern | Fallon | Drug Related Seizure of Property | U.S. Government Defendant |
|
Plaintiff: Nathaniel Evans, Arlene Quinn; Defendant: Drug Enforcement Administration
|
||||
| January 10, 2008 | ||||
| United States of America v. Schmidt et al | LA Eastern | Lemmon | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: Erin Schmidt, Keith Nunez, Michael O'Keefe, Sr
|
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| November 13, 2007 | ||||
| United States of America v. Currency | LA Eastern | Vance | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Currency
|
||||
| December 15, 2006 | ||||
| United States of America v. $48,000 U.S. Currency | LA Eastern | McNamara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. U.S. Currency | LA Eastern | Fallon | Drug Related Seizure of Property | Complaint for Forfeiture |
| August 29, 2006 | ||||
| Louisiana State v. House of Oxford Distributors, Inc. | LA Eastern | Duval | Other Food & Drug | Petition for Removal |
| July 12, 2006 | ||||
| United States of America v. U.S. Currency | LA Eastern | Barbier | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 23, 2006 | ||||
| USA v. U.S. Currency | LA Eastern | Africk | Other | Complaint for Forfeiture |
| March 15, 2006 | ||||
| In Re: Forfeiture of $25,600.00 in U.S. Currency | LA Eastern | Fallon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| November 2, 2005 | ||||
| United States of America v. African Network, Inc. | LA Eastern | Duval | Other Food & Drug | Recovery of Debt to US |
| August 5, 2005 | ||||
| USA v. Currency | LA Eastern | Fallon | Other | Complaint for Forfeiture |
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Includes court opinions & orders.
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