Louisiana Forfeiture / Penalty Cases
Cases 1 - 10 of 178
IN RE: In the Matter of Approcimately 8,547.25 USDT IN OKX Wallet Address Ending in KW6yTNK with User ID Ending in 5248; and Approximately 0.0458045 BTC in PAXFUL Address Ending in Fit9cYfN
as 3:2024cv00647
Defendant:
IN RE: IN THE MATTER OF APPROXIMATELY 8,547.25 USDT IN OKX WALLET ADDRESS ENDING IN KW6yTNK WITH USER ID ENDING IN 5248; AND APPROXIMATELY 0.0458045 BTC IN PAXFUL ADDRESS ENDING IN Fit9cYfN
Plaintiff:
The United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Currency
as 6:2024cv01015
Defendant:
Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency
as 6:2024cv00977
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Currency
as 5:2024cv00784
Defendant:
Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. Currency
as 2:2024cv00605
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
as 3:2024cv00186
Plaintiff:
United States of America
Defendant:
In Re: The Matter of $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt and Approximately $11,475.55 in Binance Wallet Address Ending in QefBHk7 with User ID ending in 7810 in the name of Prateek Bhatt
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Article
as 2:2024cv00058
Plaintiff:
United States of America
Defendant:
Article
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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. In Re: Hi-Point, Model C9, 9mm Pistol, SN: P1989000
as 3:2023cv01415
Plaintiff:
United States of America
Defendant:
In Re: Hi-Point, Model C9, 9mm Pistol, SN: P1989000
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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