US District Court for the Eastern District of Louisiana Forfeiture / Penalty Cases
Cases 31 - 40 of 52
United States of America v. Currency
as 2:2011cv02448
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 2:2011cv02169
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
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. Select Health Services, LLC et al
as 2:2011cv00962
Defendant:
Select Health Services, LLC, Waldemar Musial and Michele Musial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0360
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. Currency
as 2:2010cv03316
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
$79,920 in U.S. Currency v. United States Government
as 2:2010cv02070
Defendant:
United States Government
Plaintiff:
Marquette Chambers $79,920 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant:
A Chau Sprouting Company, Quang M Trinh and Hue Nguyen
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act
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
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