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

Cases filed
Cases 11 - 20 of 73
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United States of America v. 3368 Webb Drive Baton Rouge, LA 70805
as 3:2022cv00120
Plaintiff: United States of America
Defendant: 3368 Webb Drive Baton Rouge, LA 70805
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $12,000 U.S. Currency We have downloadable decisions or orders for this case
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. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff: United States of America
Defendant: IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court: Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
as 3:2021cv00388
Plaintiff: United States of America
Defendant: In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency, $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
as 3:2021cv00129
Defendant: $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Any and all funds up to the amount of $212,742.63 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. 1912 Wheeler Street Houston Texas 77004 We have downloadable decisions or orders for this case
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

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