District of Louisiana Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 95
United States of America et al vs. Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars
as 3:2016cv00776
Defendant: Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
as 3:2016cv00646
Defendant: Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant: Vehicle Nissan
Plaintiff: USA
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Two Hundred Forty-Eight Thousand, Seven Hundred and One Dollars and Two Cents
as 3:2016cv00343
Defendant: Two Hundred Forty-Eight Thousand, Seven Hundred and One Dollars and Two Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Nine Thousand Dollars in United States Currency
as 3:2016cv00307
Defendant: One Hundred Nine Thousand Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
as 3:2016cv00136
Defendant: Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency We have downloadable decisions or orders for this case
as 3:2016cv00119
Defendant: Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
as 3:2015cv00315
Defendant: Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Land
as 2:2015cv00074
Plaintiff: United States of America
Defendant: Land, Currency
Claimant: C & M Motors, LLC , C & M Wholesalers, LLC
Cause Of Action: Complaint for Forfeiture
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun
Cause Of Action: Complaint for Forfeiture

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