Middle District of Louisiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 36
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: 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: 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: 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: Forfeiture Property-Drugs
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
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
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
United States of America v. Beretta Pietro S.P.S. 92 FS Pistol, Cal. 9MM, Serial Number K861742 and 8 Rounds of Federal Ammunition Cal. 9MM
as 3:2014cv00113
Defendant: Beretta Pietro S.P.S. 92 FS Pistol, Cal. 9MM, Serial Number K861742 and 8 Rounds of Federal Ammunition Cal. 9MM
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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