Louisiana Forfeiture / Penalty Cases
Cases 11 - 20 of 85
Miller Pharmacy Services L L C v. Drug Enforcement Administration et al
as 3:2022cv02424
Petitioner:
Miller Pharmacy Services L L C doing business as Prescription Shoppe Pharmacy
Defendant:
U S Drug Enforcement Administration and Anne Milgram
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
USA v. Currency
as 5:2022cv02100
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ser Development, LLC
as 3:2022cv00474
Plaintiff:
United States of America
Defendant:
Ser Development, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Oam Construction, LLC
as 2:2022cv01356
Plaintiff:
United States of America
Defendant:
Oam Construction, LLC
United States of America v. Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana
as 5:2022cv00894
Plaintiff:
United States of America and USA
Defendant:
Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana and Canines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Touchet
as 6:2022cv00881
Plaintiff:
USA
Defendant:
Chloe Touchet
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 3368 Webb Drive Baton Rouge, LA 70805
as 3:2022cv00120
Plaintiff:
United States of America
Defendant:
3368 Webb Drive Baton Rouge, LA 70805
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
USA v. U S Currency
as 5:2021cv03965
Plaintiff:
USA
Defendant:
U S Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Firearms & Assorted Ammunition et al
as 3:2021cv02986
Plaintiff:
USA
Defendant:
Firearms & Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
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