District of Louisiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 11
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. 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
USA v. Currency
as 3:2012cv00353
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
USA v. 90,000 Seized From Delta Bank Acct XXX2374
as 3:2009cv02110
Defendant: 90000 Seized From Delta Bank Acct XXX2374
Plaintiff: USA
Cause Of Action: Action to Recovery Money
U S A v. Currency
as 3:2008cv00945
Plaintiff: U S A
Defendant: Currency
Cause Of Action: U.S. Government Plaintiff
USA v. U S Currency
as 5:2007cv01213
Plaintiff: USA
Defendant: U S Currency
Cause Of Action: Forfeiture Property-Drugs
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