Louisiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 118
United States of America v. Two Pit Bull-Type Dogs
as 2:2019cv11589
Defendant: Two Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
USA v. $194,073.14 in United States Currency
as 5:2019cv00837
Defendant: $194,073.14 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America, USA
Cause Of Action: Complaint for Forfeiture
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
USA v. Firearm
as 5:2018cv01335
Defendant: Articles, Firearm
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture
USA v. Twelve Vanilla Visa Gift Cards
as 5:2018cv00987
Plaintiff: USA
Defendant: Twelve Vanilla Visa Gift Cards
Cause Of Action: Fine, Penalty, Forfeiture
USA v. Articles Gift Cards
as 3:2018cv00987
Plaintiff: USA
Defendant: Articles Gift Cards
Cause Of Action: Fine, Penalty, 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
United States of America v. Connecticut Valley Arms (BP Firearms LLC) Unknown Rifle CAL, et al.
as 3:2018cv00037
Defendant: 123 Rounds Assorted Ammunition CAL: Multi, 1312 Rounds Assorted Ammunition CAL: Multi, 1952 Rounds Assorted Ammunition CAL: Multi and others
Plaintiff: United States of America
Cause Of Action: Petition to enforce administrative summon

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