Louisiana Forfeiture / Penalty Cases
Cases 51 - 60 of 85
United States of America v. Land
as 2:2017cv00228
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Denis J. Joachim and Donna Pounds Joachim
Cause Of Action: 00 U.S.C. § 0000
USA v. Vehicle Nissan
as 2:2016cv01265
Defendant:
Vehicle Nissan
Plaintiff:
USA
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Land
as 2:2015cv00074
Plaintiff:
United States of America
Defendant:
Land and Currency
Claimant:
C & M Motors, LLC and C & M Wholesalers, LLC
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1341
Alexander v. United States of America
as 3:2014cv00655
Plaintiff:
Kendrick D. Alexander
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
U S A v. Currency et al
as 6:2014cv02429
Defendant:
Currency and Vehicle B M W
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Currency
as 2:2014cv01095
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1341
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: 31 U.S.C. § 3731 Fraud
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant:
Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Short et al
as 2:2013cv00656
Defendant:
Alvin Demarcus Short and Charita Chivonne Short
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 (a) Federal Debt Collection Procedures Act of 1990
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