US District Court for the Western District of Louisiana Forfeiture / Penalty Cases
Cases 31 - 40 of 49
Panos v. USA
as 6:2013cv00242
Plaintiff:
James Panos
Defendant:
USA
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. Firearms and Assorted Ammunition
as 2:2012cv02765
Plaintiff:
USA
Defendant:
Firearms & Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1395 Fine, Penalty, Forfeiture
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Sage Pharmaceuticals Inc
as 5:2012cv02062
Plaintiff:
USA
Defendant:
Sage Pharmaceuticals Inc
Cause Of Action: 21 U.S.C. § 0842
USA v. Currency
as 5:2012cv01774
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 1969 Chevrolet Chevelle
as 5:2012cv00446
Plaintiff:
USA
Defendant:
1969 Chevrolet Chevelle
Cause Of Action: 21 U.S.C. § 841
USA v. Currency
as 3:2012cv00353
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
USA v Currency
as 5:2011cv01995
Plaintiff:
USA
Defendant:
Currency
Claimant:
Anthony Wright Bender
Cause Of Action: 21 U.S.C. § 881
USA v. 90,000 Seized From Delta Bank Acct XXX2374
as 3:2009cv02110
Defendant:
90000 Seized From Delta Bank Acct XXX2374
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $129,852.00 in U S Currency et al
as 6:2008cv01493
Plaintiff:
United States of America
Defendant:
$129,852.00 in U S Currency and 2007 Cadillac Escalade Truck
Cause Of Action: U.S. Government Plaintiff
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