Search for this case: United States of America v. Arbour |
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Defendant: 9.345 Acres of Land, Iberville Parish |
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Defendant: Peggy Agular |
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Defendant: Alpine Royalties, LLC |
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Defendant: James Gerard Arbour |
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Defendant: Peter Wilbert Arbour |
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Defendant: Sidney Vincent Arbour, III |
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Defendant: Sidney Vincent Arbourt, III |
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Defendant: Arthur D. Indianer Revocable Trust |
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Defendant: Ashtan Royalties, LLC |
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Defendant: B.C.J., LLC |
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Defendant: BHW Charitable Trust |
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Defendant: Elizabeth Wilbert Laville Bagot |
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Defendant: Ballparks Future, LLC |
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Defendant: Carol Elizabeth Wilbert Battalora |
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Defendant: Marion E. Benbow |
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Defendant: Mark W. Benbow |
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Defendant: Winthrop L. Benbow |
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Defendant: James R. Berens |
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Defendant: Jean Annette Gauthier Bernbrock |
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Defendant: Lilla Bryant Schwing Blackburn |
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Defendant: Bligh P.N.G. Limited |
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Defendant: Mildred Bradford |
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Defendant: Mary Higdon Brinkerhoff |
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Defendant: Brower Family Partnership, LP |
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Defendant: Joseph Wilbert Bryant, Jr. |
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Defendant: Brenda Marie Poche Buechet |
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Defendant: CWG Properties, LLC |
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Defendant: Randolph Albert Callais |
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Defendant: Cassandra Caitlin Clark Trust |
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Defendant: Frederick Paul Wilbert Cassidy |
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Defendant: James Burke Cassidy, Jr. |
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Defendant: Janice Villere Cassidy |
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Defendant: Joanne Lang Cassidy |
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Defendant: Timothy Matthew Cassidy, Sr. |
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Defendant: William Elmore Cassidy, Jr. |
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Defendant: Central Distributors, Inc. |
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Defendant: Charles Ray Champagne, Jr. |
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Defendant: John Sheldon Clark |
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Defendant: Marguerite J. Clark |
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Defendant: C. Clay Clifton, III |
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Defendant: Clarence C. Clifton, Jr. |
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Defendant: Clifton Ascension Wilbert Properties, LLC |
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Defendant: Clifton Minerals, LLC |
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Defendant: Abel Waddell Cline, Jr. |
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Defendant: Mary Marioneaux Conroy |
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Defendant: Alice Wilbert Couvillon |
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Defendant: Gloria Ann Wilbert Crassons |
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Defendant: Crosstex Lig, LLC |
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Defendant: Borys Y. Dackiw |
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Defendant: Byron H Dean |
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Defendant: Dean L. Greenberg Revocable Trust |
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Defendant: Jerry F. Del Gaudio |
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Defendant: Department of Natural Resources |
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Defendant: Department of Revenue and Taxation |
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Defendant: Diana Castelman Revocable Living Trust |
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Defendant: Marie Wilbert Doughty |
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Defendant: William H. Dunham |
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Defendant: Dylan Cassidy Clark Trust |
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Defendant: Patricia Marioneaux Edens |
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Defendant: Riette Sue Bryant Elliott |
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Defendant: Estate of Ruth Rose Wilbert Templet |
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Defendant: Randall K. Farley |
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Defendant: Mary Alta Cassidy Strong Fennell |
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Defendant: Five States Energy Company, L.L.C. |
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Defendant: Foith Investments |
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Defendant: Nancy L Foster |
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Defendant: Lori Ann Poche Frame |
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Defendant: Gloria Ann Wilbert Francise |
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Defendant: Frankfurt Oil Company |
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Defendant: Freeport Sulphur Company |
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Defendant: Ruth Rose Templet Fumarola |
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Defendant: Celia Rinaudo Gascon |
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Defendant: George W. Gascon |
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Defendant: James A. Gascon |
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Defendant: Laney Beth Gascon |
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Defendant: Charles Wilbert Gauthier |
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Defendant: Ronald Edward Gauthier |
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Defendant: William Gaspard Gauthier, Jr. |
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Defendant: Gauthier Investment Corporation |
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Defendant: Gertrude Minerals, LLC |
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Defendant: Henry D Grace |
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Defendant: Michael A. Grace, Jr. |
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Defendant: William K. Grace |
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Defendant: B.R. Griffin |
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Defendant: Gulf Oil Corporation |
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Defendant: Karlyn Rebecca Cline Gumm |
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Defendant: Megan Gumm |
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Defendant: Francis J. Hagney |
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Defendant: Louis Wilbert Hagney |
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Defendant: Edward P. Hargrove, Jr. |
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Defendant: Don Hayden |
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Defendant: Lilla Grace Reeves Hebert |
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Defendant: Hibernia National Bank |
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Defendant: Beth Ann Hickman |
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Defendant: Cynthia Kay Miller Hickman |
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Defendant: Mark Clinton Hickman |
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Defendant: Michael A. Hickman |
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Defendant: John M. Higdon |
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Defendant: John Rhorer Higdon |
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Defendant: Honeywell International, Inc. |
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Defendant: Houston Oil & Gas Company, Inc. |
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Defendant: Lee Ann Wilbert Howard |
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Defendant: Kim Joffrion Howell |
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Defendant: Fred O. Hull, Jr. |
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Defendant: Hunter Family Partnership, Ltd. |
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Defendant: Iberville Bank |
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Defendant: Icon Oil U.S., LLC |
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Defendant: Simon S. Indianer |
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Defendant: Irving Goldman Trust |
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Defendant: Irwin Paul Wilbert, LLC |
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Defendant: J. Douglas Bradley, LLP |
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Defendant: JGTWMG, LLC |
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Defendant: James Arthur Laville, LLC |
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Defendant: Jill A. Roberts Revocable Trust |
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Defendant: Ray H. Joffrion, Jr. |
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Defendant: John M. Higdon Properties, LLC |
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Defendant: John Peyton Hunter Partnership, Ltd. |
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Defendant: John R. Less and Greli N. Less Family Trust |
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Defendant: KWK, LLC |
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Defendant: Kearney-National, Inc. |
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Defendant: Barbara Louise Kearny |
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Defendant: Frederic Wilbert Kearny, Jr. |
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Defendant: Jo Ellen Kearny |
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Defendant: Barron U. Kidd |
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Defendant: Larry Kinler |
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Defendant: Ronald J. Klein |
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Defendant: Patrick C. Knight |
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Defendant: Robert M. Knight |
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Defendant: Timothy Scott Knight |
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Defendant: LSB Wilbert Interests, LLC |
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Defendant: Karen Elizabeth Champagne Langlinais |
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Defendant: James Arthur Laville |
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Defendant: John Henry Laville |
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Defendant: Louis P. Laville, III |
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Defendant: Robert Randolph Laville |
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Defendant: Thomas F. Laville |
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Defendant: Gwendolyn Elizabeth Poche LeJeune |
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Defendant: Lee Ann Wilbert Howard, LLC |
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Defendant: Greli N. Less |
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Defendant: Liebowitz Living Trust |
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Defendant: Ronald Light |
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Defendant: Lori Helman Pogoda Revocable Trust |
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Defendant: Louisiana Energy Acquisition & Development, LLC |
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Defendant: Lamar Loyd |
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Defendant: MGHJR, Ltd. |
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Defendant: Andrew L. Major |
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Defendant: Charles E. Major, Jr. |
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Defendant: Leona M. Major |
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Defendant: Major Family, LLC |
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Defendant: Malcolm G. Hunter, III Partnership, Ltd. |
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Defendant: Marie Enterprises, LLC |
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Defendant: Robert P.---- Marioneaux, Jr. |
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Defendant: Linda Ann Buquoi Marix |
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Defendant: Celeste Gascon Martinez |
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Defendant: Mary Helen Higdon Neck, LLC |
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Defendant: Mary Turner Svendson Minerals, LLC |
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Defendant: Julia Maria Arbour McClanahan |
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Defendant: Patricia Bryant Medlen |
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Defendant: Marjorie Anne Laville Meijer |
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Defendant: Michael A. Hickman Revocable Trust |
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Defendant: Maurice James Milazzo, Jr. |
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Defendant: Starr Schroeder Millen |
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Defendant: Mary Grace Arbour Miller |
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Defendant: Melissa Cassidy Mixon |
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Defendant: Nancy Jane Wilbert Morris |
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Defendant: Richard W. Munn |
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Defendant: Gwenda G. Nagle-Fleishman |
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Defendant: Nathan Cassidy Clark Trust |
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Defendant: Mary Helen Higdon Neck |
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Defendant: Newfield Exploration Company Inc. |
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Defendant: Robert A. Nicomini |
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Defendant: Noble Royalties, Inc., d/b/a Guadalupe Royalties |
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Defendant: Norman A. Pappas Trust |
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Defendant: William Macquorn Nuttall |
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Defendant: Nancy Johnette Wilbert O'Brien |
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Defendant: Ann Frances Arbour Olyniec |
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Defendant: Orchard Acres Properties, LLC |
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Defendant: Kathryn Marie Milazzo Ourso |
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Defendant: PEC Minerals, L.P. |
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Defendant: PL Midstream, LLC |
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Defendant: Pacific Enterprises Oil and Gas Pension Plan |
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Defendant: Pacific Enterprises Pension Plan and Trust |
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Defendant: Pacific Enterprises Retirement Trust |
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Defendant: Charles N. Pappas |
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Defendant: Susan Marionneaux Pascoe |
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Defendant: Philip L. Elkus Trust |
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Defendant: Cheryl Pinkston |
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Defendant: Jane T Pizzolato |
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Defendant: Mary Jane Templet Pizzolato |
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Defendant: Plaquemine Bank & Trust |
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Defendant: Brian Steven Poche |
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Defendant: Mary Elmire Wilbert Poche |
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Defendant: Michael Dwayne Poche |
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Defendant: Norman T. Poche, Sr. |
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Defendant: Mary Josephine Buquoi Primeaux |
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Defendant: Progress Petroleum, Inc. |
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Defendant: Wendy Rainbolt |
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Defendant: Edwin Marvin Reeves, Jr. |
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Defendant: Mary Kearney Reeves |
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Defendant: Jeanine Hickman Reid |
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Defendant: Retirement Plan for the Employees of Sabine Corporation |
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Defendant: Retirement Trust for Employees of Sabine Corporation |
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Defendant: Susan Schroeder Rhett |
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Defendant: Richard S. Golden Revocable Trust |
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Defendant: Robert L. Turner Mineral Interest, LLC |
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Defendant: Ronald K. Weiss Revocable Living Trust |
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Defendant: A.S. Ruffin, Jr. |
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Defendant: STR Investments, LLC |
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Defendant: Sabine Royalty Trust |
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Defendant: Kay Joffrion Scarborough |
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Defendant: Barbara Ann Laville Scharfenberg |
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Defendant: William F. Schroeder, Jr. |
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Defendant: Walter Edward Schwing |
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Defendant: Sempra Energy Cash Balance Plan |
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Defendant: Sempra Energy Cash Balance Plan and Trust |
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Defendant: Sheriff & Ex-Officio Tax Collector |
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Defendant: Sohio Natural Resources Company |
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Defendant: Mary Margaret Turner Svendson |
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Defendant: Mary Moll Hickman Swanson |
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Defendant: Carolyn M. Robertson Templet |
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Defendant: The Crofoot Family, L.P. |
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Defendant: The Sabine Corporation Louisiana Royalty Trust |
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Defendant: The Semedik-Hickman Family Trust |
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Defendant: The Thibaut Family, LLC |
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Defendant: Carolyn Wilbert Thibaut |
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Defendant: Mary Carolyn Joffrion Thibodeaux |
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Defendant: Thomas A. Wilbert, Jr., LLC |
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Defendant: Thomas H. Turner Resources, LLC |
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Defendant: Mable Helen Cassidy Tiemann |
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Defendant: Marla Gascon Tullier |
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Defendant: John G. Turner |
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Defendant: Suzanne Louise Turner |
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Defendant: Suzanne Wilbert Turner |
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Defendant: Susan Applemann Unterberg |
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Defendant: Mary Janet Hargrove Vial |
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Defendant: Rand Marcel Voorhies |
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Defendant: Mary A. Laville Weller |
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Defendant: Claire Ruth Templet Whitaker |
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Defendant: Alma LaBauve Wilbert |
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Defendant: Andrew Moll Wilbert, Jr. |
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Defendant: Berchmans S. Wilbert, III |
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Defendant: Brem Lee Wilbert |
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Defendant: Calvin W. Wilbert, Jr. |
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Defendant: Catherine Ann Wilbert |
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Defendant: Catherine Melancon Wilbert |
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Defendant: Charles Phillip Wilbert |
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Defendant: Gloria Gaunt Wilbert |
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Defendant: Harold Gaunt Wilbert |
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Defendant: Irwin Paul Wilbert |
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Defendant: Joanne Elizabeth Wilbert |
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Defendant: Johanna Wilbert Wilbert |
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Defendant: Joseph P. Wilbert, Jr. |
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Defendant: Joseph Peter Wilbert, Jr. |
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Defendant: Kenneth Pope Wilbert |
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Defendant: Michael Altemus Wilbert |
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Defendant: Sophia Baltodano Wilbert |
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Defendant: William Pope Wilbert |
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Defendant: Wilbert Family, L.P. |
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Defendant: William Pope Wilbert and Sophia Baltodano Wilbert Living Trust |
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Defendant: John Daniel Williams, III |
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Defendant: Douglas Deshon Winston |
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Defendant: Robert Bryant Winston |
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Defendant: William Dix Winston, Jr. |
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Defendant: Guillian Gumm Zook |
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Plaintiff: United States of America |
Represented By: |
John Joseph Gaupp |
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