Forfeiture / Penalty Cases filed in Louisiana
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Louisiana
Results 1 - 38 of 38
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 26, 2009 | ||||
| United States of America v. Thirteen (13) Alligator Hides | LA Middle | Brady | Other | Endangered Species Act |
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Plaintiff: United States of America Defendant: Thirteen (13) Alligator Hides
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| May 1, 2009 | ||||
| United States of America v. Currency | LA Eastern | Fallon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Currency
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| March 19, 2009 | ||||
| United States of America v. Five Thousand Twenty Dollars ($5,020.00) in United States Currency | LA Middle | Brady | Drug Related Seizure of Property | U.S. Government Plaintiff |
| January 20, 2009 | ||||
| United States of America v. One Ladies Gold Diamond Cluster Ring et al | LA Middle | Tyson | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond &
Emerald Ring, One Man's Gold Diamond Ring, Man's Gold Wedding Band, Antique Gold Ladies Diamond Band and others...
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| October 6, 2008 | ||||
| United States of America v. $129,852.00 in U S Currency et al | LA Western | Haik | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $129,852.00 in U S Currency, 2007 Cadillac Escalade Truck
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| October 2, 2008 | ||||
| United States of America v. One Diamond "Journey" Pendant et al | LA Middle | Brady | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One Diamond "Journey" Pendant, One Pair of "Journey"
Diamond Earrings, One Pair of Yellow and White Diamond Earrings, One Glock 23, .40 Pistol, Mosberg 12 Gauge Shotgun and others...
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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 |
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Plaintiff: Nathaniel Evans, Arlene Quinn; Defendant: Drug Enforcement Administration
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| July 2, 2008 | ||||
| U S A v. Currency | LA Western | James | Other | U.S. Government Plaintiff |
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Plaintiff: U S A; Defendant: Currency
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| January 11, 2008 | ||||
| United States of America v. Eleven Thousand Seven Hundred Twenty Dollars ($11,720.00) In United States Currency | LA Middle | Polozola | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: Eleven Thousand Seven Hundred Twenty Dollars ($11,720.00)
In United States Currency
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| January 10, 2008 | ||||
| United States of America v. Schmidt et al | LA Eastern | Lemmon | Other | Complaint for Forfeiture |
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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
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| October 15, 2007 | ||||
| United States of America v. Brown Stockyards, Inc. | LA Middle | Brady | Agriculture | Packers & Stockyard Act |
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Plaintiff: United States of America; Defendant: Brown Stockyards, Inc.
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| September 17, 2007 | ||||
| USA v. Bordelon | LA Western | Drell | Agriculture | False Claims Act |
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Plaintiff: USA; Defendant: Daniel Bordelon
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| July 20, 2007 | ||||
| USA v. U S Currency | LA Western | Hicks | Other | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: U S Currency
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| June 27, 2007 | ||||
| USA v. Currency | LA Western | James | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: Currency
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| May 25, 2007 | ||||
| United States of America | LA Middle | Parker | Drug Related Seizure of Property | Forfeiture |
|
Plaintiff: United States of America; Defendant: Sixteen Thousand Dollars ($16,000.00) in United States
Currency
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| April 5, 2007 | ||||
| United States of America v. 2005 Chevrolet Sierra Crew Cab Truck, VIN # 2GTEK63N651274244 | LA Middle | Parker | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 2005 Chevrolet Sierra Crew Cab Truck, VIN #
2GTEK63N651274244
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| January 18, 2007 | ||||
| Unkel v. Johanns | LA Western | Haik | Agriculture | Petition for Writ of Mandamus |
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Plaintiff: Coleen H Unkel; Defendant: Mike Johanns
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| 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 |
| October 19, 2006 | ||||
| U S A v. Currency | LA Western | Trimble | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 29, 2006 | ||||
| Louisiana State v. House of Oxford Distributors, Inc. | LA Eastern | Duval | Other Food & Drug | Petition for Removal |
| August 14, 2006 | ||||
| United States of America v. Man's Diamond Chronograph Watch et al | LA Middle | Tyson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 24, 2006 | ||||
| United States of America v. 2002 Ford F350 Super Duty VIN #1FTWW32F42EB94145 | LA Middle | Brady | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| July 13, 2006 | ||||
| State of Louisiana v. House of Oxford Distributors, Inc. | LA Middle | Brady | Other Food & Drug | Notice of 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 |
| May 18, 2006 | ||||
| United States of America v. 2002 Cadillac Escalade VIN #1GYEK63N52R174889 | LA Middle | Tyson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| 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 |
| March 10, 2006 | ||||
| United States of America v. $19,814.00 in U.S. Currency et al | LA Middle | Tyson | 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 |
| November 1, 2005 | ||||
| United States of America v. $1,784.00 in U.S. Currency | LA Middle | Parker | Other | Complaint for Forfeiture |
| August 5, 2005 | ||||
| USA v. Currency | LA Eastern | Fallon | Other | Complaint for Forfeiture |
| March 2, 2005 | ||||
| Dawson Farms L L C v. Farm Service Agency et al | LA Western | James | Agriculture | Tort Claim |
| February 9, 2005 | ||||
| United States of America v. $30,731.00 in U.S. Currency | LA Middle | Tyson | Other Food & Drug | Forfeiture Property-Drugs |
| United States of America v. $90,350.00 in U.S. Currency et al | LA Middle | Tyson | Other Food & Drug | Forfeiture Property-Drugs |
| September 22, 2004 | ||||
| USA v. One 1998 Ford Expedition | LA Western | Hicks | Other | Complaint for Forfeiture |
| March 9, 2004 | ||||
| U S A v. Currency, et al | LA Western | Trimble | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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