District of Louisiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Cause Of Action: Fine, Penalty, Forfeiture
United States of America v. Land, et al
as 2:2017cv06933
Plaintiff: United States of America
Defendant: Land
Cause Of Action: lc Land Condemnation
United States of America v. Land
as 2:2017cv00228
Plaintiff: United States of America
Defendant: Land
Claimant: Denis J. Joachim , Donna Pounds Joachim
Cause Of Action: Cause Code Unknown
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant: Vehicle Nissan
Plaintiff: USA
Cause Of Action: Aliens: Complaint for Forfeiture
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
Alexander v. United States of America
as 3:2014cv00655
Plaintiff: Kendrick D. Alexander
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
U S A v. Currency et al
as 6:2014cv02429
Plaintiff: USA
Defendant: Vehicle B M W, Currency
Cause Of Action: Complaint for Forfeiture
USA v. Currency
as 2:2014cv01095
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant: Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff: United States of America
Cause Of Action: Fraud

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