Cases 1 - 10 of 994
United States of America v. $509,573.00 in Bank Funds
as 2:2024cv00571
Plaintiff:
United State of America and United States of America
Defendant:
$509,573.00 in Bank Funds and 509,573.00 In Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Karen Ann Aviss v. United States of America
as 8:2022cv02140
Plaintiff:
Karen Ann Aviss
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $309,069.96 In Bank Funds Seized from Chase Bank Account 2566 et al
as 8:2022cv00066
Plaintiff:
United States of American and United States of America
Defendant:
$309,069.96 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 2566, $5,731.67 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 7695, $304.84 IN BANK FUNDS SEIZED FROM CHASE BANK ACCOUNT 6318 and others
Claimant:
BNZ Capital One LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 614,350.00 in U.S. Currency
as 2:2021cv04940
Defendant:
$614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana
as 2:2021cv04640
Defendant:
Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant:
Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 71,699.00 In U.S. Currency et al
as 5:2021cv00953
Defendant:
$4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2020 Mercedes Benz E350W, VIN W1KZF8DB0LA827775
as 8:2021cv00991
Defendant:
ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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