Louisiana Forfeiture / Penalty Cases
Cases 41 - 50 of 174
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 and $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: 49 U.S.C. § 781
United States of America vs. Vehicle et al
as 2:2021cv00094
Not Classified By Court:
2017 Lexus ES
Plaintiff:
United States of America
Defendant:
Vehicle and Currency
Cause Of Action: 28 U.S.C. § 1355
USA v. U S Currency
as 6:2020cv01295
Plaintiff:
USA
Defendant:
U S Currency
Cause Of Action: 28 U.S.C. § 1345
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 and 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: 28 U.S.C. § 1345
United States of America v. 1912 Wheeler Street Houston Texas 77004
as 3:2020cv00587
Defendant:
1912 Wheeler Street Houston Texas 77004
Plaintiff:
United States of America
Claimant:
Martrell Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Land
as 2:2020cv02406
Defendant:
1369 Madrid Street New Orleans Louisiana and Land
Plaintiff:
United States of America
Petitioner:
Brookland Realty LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5621 Van Zandt Street, Houston, Texas 77016
as 3:2020cv00338
Defendant:
5621 Van Zandt Street, Houston, Texas 77016
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 27551 South Lazy Meadow Way Spring, TX
as 3:2020cv00258
Defendant:
27551 South Lazy Meadow Way Spring, TX
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant:
$24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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