US District Court for the Middle District of Louisiana Forfeiture / Penalty Cases
Cases 1 - 10 of 38
United States of America v. $306,741.00 in US Currency
as 3:2024cv00255
Plaintiff:
United States of America
Defendant:
$306,741.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,528.00 in U.S. Currency
as 3:2023cv00218
Plaintiff:
United States of America
Defendant:
$10,528.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In the Matter of $26,000.00 In U.S. Currency
as 3:2022cv00447
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant:
Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,000 U.S. Currency
as 3:2022cv00117
Plaintiff:
United States of America
Defendant:
$12,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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