Cases 11 - 20 of 107
United States of America v. Currency
as 2:2023cv00047
Plaintiff:
United States of America
Defendant:
$118,753.47 in Cryptocurrency Binance Wallet and Currency
Cause Of Action: 18 U.S.C. § 1030 United States Computer Fraud Abuse Act
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ser Development, LLC
as 3:2022cv00474
Plaintiff:
United States of America
Defendant:
Ser Development, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
In the Matter of $26,000.00 In U.S. Currency
as 3:2022cv00447
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant:
Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Oam Construction, LLC
as 2:2022cv01356
Plaintiff:
United States of America
Defendant:
Oam Construction, LLC
United States of America v. Currency
as 2:2022cv01202
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency
as 2:2022cv01041
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana
as 5:2022cv00894
Plaintiff:
United States of America and USA
Defendant:
Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana and Canines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3368 Webb Drive Baton Rouge, LA 70805
as 3:2022cv00120
Plaintiff:
United States of America
Defendant:
3368 Webb Drive Baton Rouge, LA 70805
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $12,000 U.S. Currency
as 3:2022cv00117
Plaintiff:
United States of America
Defendant:
$12,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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