Louisiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 147
Brown
as 2:2021xc02131
Not Classified By Court: Willie Jontrell Brown
Cause Of Action: 21 U.S.C. § 881
In Re: Return of Seized Property
as 2:2021cv02130
Plaintiff: Willie Jontrell Brown
Cause Of Action: 21 U.S.C. § 841
Brown v. USA
as 2:2021xc02133
Plaintiff: Willie Jontrell Brown
Defendant: USA
Cause Of Action: 28 U.S.C. § 1341
USA v. U S Currency
as 5:2021cv03965
Plaintiff: USA
Defendant: U S Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Firearms & Assorted Ammunition et al
as 3:2021cv02986
Plaintiff: USA
Defendant: Firearms & Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Williams Contractors & Construction Service, LLC
as 2:2021cv01560
Plaintiff: United States of America
Defendant: Williams Contractors & Construction Service, LLC
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: Complaint for Forfeiture
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff: United States of America
Not Classified By Court: Various Cashier's Checks
Defendant: Currency
Claimant: Thuyan Nguyen
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency
as 2:2021cv01158
Defendant: $9,540.00 U.S. currency and Currency
Plaintiff: United States Attorneys Office and United States of America
Claimant: Jermar Theodore
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency
as 2:2021cv01090
Not Classified By Court: $13,350.00 U.S. currency
Plaintiff: U.S. Attorney Eastern District of Louisiana and United States of America
Defendant: Currency
Cause Of Action: Complaint for Forfeiture

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