Cases 1 - 3 of 3
United States of America v. Thirty Thousand Four Hundred Seventy-Five Dollars in United States Currency
as 3:2016mc00084
Defendant:
Thirty Thousand Four Hundred Seventy-Five Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: no cause specified
United States of America v. Katelyn & Claire, d/b/a Quality Express et al
as 3:2012cv00733
Defendant:
Alex T., Inc, Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency
as 3:2012cv00568
Defendant:
Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
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