Louisiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 175
USA v. Currency
as 5:2024cv00784
Plaintiff: United States of America
Defendant: $14,381.00 in U.S. Currency
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
United States of America v. $189,490 in U.S. Currency
as 3:2023cv00665
Plaintiff: United States of America
Defendant: In Re: The Matter of $189,490 in U.S. Currency and $189,490 in U.S. Currency
Claimant: YanYang Ge and Khari Greene
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737
as 3:2023cv00555
Plaintiff: United States of America
Defendant: In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, $61,576.99 from Navy Federal Credit Union Account Number XXXXXX8007 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. 2013 Dodge Ram Truck
as 5:2023cv00778
Plaintiff: USA
Defendant: 2013 Dodge Ram Truck
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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