US District Court for the Middle District of Louisiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 55
United States of America v. Romarm/Cugir, Model Mini Draco Pistol, SN: PF-58-02019-RO; 30 rounds .762mm ammunition
as 3:2020cv00635
Defendant: Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 1912 Wheeler Street Houston Texas 77004
as 3:2020cv00587
Defendant: 1912 Wheeler Street Houston Texas 77004
Plaintiff: United States of America
Claimant: Martrell Harris
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 5621 Van Zandt Street, Houston, Texas 77016
as 3:2020cv00338
Defendant: 5621 Van Zandt Street, Houston, Texas 77016
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 27551 South Lazy Meadow Way Spring, TX
as 3:2020cv00258
Defendant: 27551 South Lazy Meadow Way Spring, TX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant: $24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant: Ruger P89 Pistol, 32,358.00, Astra 9MM Pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, United States of America
Defendant: Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: Forfeiture
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture
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: Forfeiture Property-Drugs

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