Louisiana Forfeiture / Penalty Cases
Cases 1 - 10 of 78
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
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
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
United States of America v. $10,528.00 in U.S. Currency
as 3:2023cv00218
Plaintiff:
United States of America
Defendant:
$10,528.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In the Matter of $26,000.00 In U.S. Currency
as 3:2022cv00447
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant:
Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2022cv01202
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2022cv01041
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,000 U.S. Currency
as 3:2022cv00117
Plaintiff:
United States of America
Defendant:
$12,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. U S Currency
as 5:2021cv04078
Plaintiff:
USA
Defendant:
$23,216 in U.S. Currency and U S Currency
Cause Of Action: 21 U.S.C. § 881
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