District of Louisiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 115
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
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
United States of America v. 19 Pit Bull-Type Dogs
as 3:2017cv01737
Defendant: 19 Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: Fed. Question

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