Louisiana Forfeiture / Penalty Cases
Cases 31 - 40 of 174
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
United States of America v. Williams Contractors & Construction Service, LLC
as 2:2021cv01560
Plaintiff:
United States of America
Defendant:
Williams Contractors & Construction Service, LLC
United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
as 3:2021cv00388
Plaintiff:
United States of America
Defendant:
In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff:
United States of America
Not Classified By Court:
Various Cashier's Checks
Defendant:
Currency
Claimant:
Thuyan Nguyen
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv01090
Not Classified By Court:
$13,350.00 U.S. currency
Plaintiff:
U.S. Attorney Eastern District of Louisiana and United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
as 3:2021cv00129
Defendant:
$14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant:
Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $365,600.00 from Investar Bank
as 3:2021cv00042
Defendant:
$365,600.00 from Investar Bank
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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