Louisiana Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 52
USA v. Sage Pharmaceuticals Inc
as 5:2012cv02062
Plaintiff: USA
Defendant: Sage Pharmaceuticals Inc
Cause Of Action: Civil penalties-recordkeeping violations
United States of America v. Levy
as 2:2012cv01907
Plaintiff: United States of America
Defendant: Shirley V. Levy
Cause Of Action: (a) Federal Debt Collection Procedures Act of 1990
USA v. Currency
as 5:2012cv01774
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
as 3:2012cv00148
Plaintiff: United States of America
Defendant: 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2004 GMC Yukon, VIN 1GKEC13Z34R279222
as 3:2012cv00071
Plaintiff: United States of America
Defendant: 2004 GMC Yukon, VIN 1GKEC13Z34R279222
Cause Of Action: Forfeiture Property - Real Estate
USA v. Currency
as 3:2012cv00353
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Land
as 2:2012cv00261
Plaintiff: United States of America
Defendant: Land
Cause Of Action: Complaint for Forfeiture
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Plaintiff: United States of America
Defendant: Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Cause Of Action: Complaint for Forfeiture
United States of America v. Central City Housing Development Corporation
as 2:2011cv01620
Plaintiff: United States of America
Defendant: Central City Housing Development Corporation
Cause Of Action: (a) Federal Debt Collection Procedures Act of 1990
United States of America v. Land et al
as 2:2011cv00156
Plaintiff: United States of America
Defendant: Land
Claimant: Michael S. Fawer , Arthur A Lemann, III , Enterprise Consultants, LLC and others
Cause Of Action: Complaint for Forfeiture

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