US District Court for the Middle District of Louisiana Forfeiture / Penalty Cases
Cases 11 - 20 of 38
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
as 3:2018cv00664
Defendant:
One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty Thousand Dollars in U.S. Currency
as 3:2017cv00521
Defendant:
Forty Thousand Dollars in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Nine Thousand Dollars in United States Currency
as 3:2017cv00383
Defendant:
Nine Thousand Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Thirty Thousand Four Hundred Seventy-Five Dollars in U.S. Currency
as 3:2017cv00010
Defendant:
Thirty Thousand Four Hundred Seventy-Five Dollars in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al vs. Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars
as 3:2016cv00776
Defendant:
Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
as 3:2016cv00646
Defendant:
Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Two Hundred Forty-Eight Thousand, Seven Hundred and One Dollars and Two Cents
as 3:2016cv00343
Defendant:
Two Hundred Forty-Eight Thousand, Seven Hundred and One Dollars and Two Cents
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Nine Thousand Dollars in United States Currency
as 3:2016cv00307
Defendant:
One Hundred Nine Thousand Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
as 3:2016cv00136
Defendant:
Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
as 3:2016cv00119
Defendant:
Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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