Louisiana Forfeiture / Penalty Cases
Cases 71 - 80 of 85
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
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
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 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: 28 U.S.C. § 3001
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: 28 U.S.C. § 1345
United States of America v. Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
as 3:2011cv00021
Defendant:
Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. McKnight
as 2:2010cv01448
Defendant:
Michael David McKnight
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. 90,000 Seized From Delta Bank Acct XXX2374
as 3:2009cv02110
Defendant:
90000 Seized From Delta Bank Acct XXX2374
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Barre et al
as 2:2009cv07685
Plaintiff:
United States of America
Defendant:
Barbara Barre, Stanford Barre and Pampy's Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Thirteen (13) Alligator Hides
as 3:2009cv00402
Plaintiff:
United States of America
Defendant:
Thirteen (13) Alligator Hides
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
U S A v. Currency
as 3:2008cv00945
Plaintiff:
U S A
Defendant:
Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Schmidt et al
as 2:2008cv00286
Plaintiff:
United States of America
Defendant:
Erin Schmidt, Keith Nunez and Michael O'Keefe, Sr
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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