District of Louisiana Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 88
United States of America v. Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
as 3:2015cv00315
Defendant: Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Land
as 2:2015cv00074
Plaintiff: United States of America
Defendant: Land, Currency
Claimant: C & M Motors, LLC , C & M Wholesalers, LLC
Cause Of Action: Complaint for Forfeiture
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun
Cause Of Action: Complaint for Forfeiture
Hardy v. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02425
Plaintiff: April Lynn D. Hardy
Defendant: United States of America
Cause Of Action: Cause Code Unknown
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
as 3:2014cv00634
Defendant: Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Alexander v. Drug Enforcement Administration
as 3:2014cv00560
Plaintiff: Kendrick Demond Alexander
Defendant: Drug Enforcement Administration
Cause Of Action: Motion for Return of Seized Property
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
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant: Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff: United States of America
Cause Of Action: Fraud
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