US District Court for the Middle District of Louisiana Forfeiture / Penalty Cases
Cases 11 - 20 of 31
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
United States of America v. $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
as 3:2021cv00041
Defendant:
$477,225 in BI Bank and $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
Plaintiff:
United States of America
Not Classified By Court:
Richard Hebert, Jr.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition
as 3:2020cv00635
Defendant:
Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition and Romarm/Cugir. Model Mini Draco Pistol, SN: PF-2558-2019 RO; 30 rounds of 7.62X39MM Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant:
Ruger P89 Pistol, 32,358.00 and Astra 9MM Pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff:
Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America
Defendant:
Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: 49 U.S.C. § 781
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Connecticut Valley Arms (BP Firearms LLC) Unknown Rifle CAL, et al.
as 3:2018cv00037
Defendant:
123 Rounds Assorted Ammunition CAL: Multi, 1312 Rounds Assorted Ammunition CAL: Multi, 1952 Rounds Assorted Ammunition CAL: Multi and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant:
Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant:
Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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