US District Court for the Eastern District of Louisiana Forfeiture / Penalty Cases
Cases 11 - 20 of 23
United States of America v. Land, et al
as 2:2017cv06933
Plaintiff:
United States of America
Defendant:
Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Land
as 2:2017cv00228
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Denis J. Joachim and Donna Pounds Joachim
Cause Of Action: 00 U.S.C. § 0000
United States of America v. Land
as 2:2015cv00074
Plaintiff:
United States of America
Defendant:
Land and Currency
Claimant:
C & M Motors, LLC and C & M Wholesalers, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Short et al
as 2:2013cv00656
Defendant:
Alvin Demarcus Short and Charita Chivonne Short
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 (a) 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: 28 U.S.C. § 3001
United States of America v. Land
as 2:2012cv00261
Plaintiff:
United States of America
Defendant:
Land
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 3001
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: 28 U.S.C. § 1345
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 and Pampy's Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
