Louisiana Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 128
United States of America v. 5621 Van Zandt Street, Houston, Texas 77016
as 3:2020cv00338
Defendant: 5621 Van Zandt Street, Houston, Texas 77016
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 27551 South Lazy Meadow Way Spring, TX
as 3:2020cv00258
Defendant: 27551 South Lazy Meadow Way Spring, TX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant: $24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Currency, et al
as 2:2020cv00044
Defendant: Currency
Plaintiff: United States of America
Claimant: Amininim Batubo
Cause Of Action: Complaint for Forfeiture
USA v. Firearms & Assorted Ammunition
as 3:2019cv01661
Defendant: 136 ROUNDS ASSORTED AMMUNITION; WALTHER COLT GOVERNMENT PISTOL .22; S&W, 617 REVOLVER .22; XDS PISTOL .45; SPRINGFIELD 1911A1 PISTOL .45; REMINGTON 1911R1S PISTOL .45; XD45 PISTOL .45; CHARTER ARMS RE, Firearm, Ammunition
Plaintiff: USA
Cause Of Action: USA Plaintiff
USA v. Currency
as 5:2019cv01546
Defendant: $3,200 in U.S. Currency, Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant: Ruger P89 Pistol, 32,358.00, Astra 9MM Pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Currency
as 6:2019cv01518
Defendant: Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Currency We have downloadable decisions or orders for this case
as 5:2019cv01421
Defendant: $8,000 in U.S. Currency, Currency
Plaintiff: United States of America, USA
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?