Louisiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 65
United States of America v. $522,446.09 from Bank of America Account No. XXXXXXXX3067 in the Name of Bootstate Financial Group, et al
as 3:2021cv00388
Plaintiff: United States of America
Defendant: In Re: $535,727.50 In US Currency, In re: $13,281.41 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America vs. $297,149.70 U.S. Currency
as 2:2021cv01263
Plaintiff: United States of America
Not Classified By Court: Various Cashier's Checks
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
as 3:2021cv00129
Defendant: $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant: Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott, $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
as 3:2021cv00041
Defendant: $477,225 in BI Bank, $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
Plaintiff: United States of America
Not Classified By Court: Richard Hebert, Jr.
Cause Of Action: Forfeiture
United States of America v. $365,600.00 from Investar Bank
as 3:2021cv00042
Defendant: $365,600.00 from Investar Bank
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America vs. Vehicle et al We have downloadable decisions or orders for this case
as 2:2021cv00094
Not Classified By Court: 2017 Lexus ES
Plaintiff: United States of America
Defendant: Vehicle, Currency
Cause Of Action: Petition for Return of Property
USA v. U S Currency
as 6:2020cv01295
Plaintiff: USA
Defendant: U S Currency
Cause Of Action: USA Plaintiff
United States of America v. Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition
as 3:2020cv00635
Defendant: Romarm/Cugir, Model Mini Draco Pistol, SN: PF-2558-2019-RO; 30 rounds .762mm ammunition, Romarm/Cugir. Model Mini Draco Pistol, SN: PF-2558-2019 RO; 30 rounds of 7.62X39MM Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Land We have downloadable decisions or orders for this case
as 2:2020cv02406
Defendant: 1369 Madrid Street New Orleans Louisiana, Land
Plaintiff: United States of America
Petitioner: Brookland Realty LLC
Cause Of Action: Complaint for Forfeiture

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