Cases 1 - 10 of 28
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
as 3:2021cv00129
Defendant:
$14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant:
Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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 v. $365,600.00 from Investar Bank
as 3:2021cv00042
Defendant:
$365,600.00 from Investar Bank
Plaintiff:
United States of America
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
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. 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. Currency, et al
as 2:2020cv00044
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Amininim Batubo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant:
Ruger P89 Pistol, 32,358.00 and Astra 9MM Pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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