Forfeiture / Penalty Cases filed in Louisiana
Cases 41 - 50 of 109
USA v. Currency We have downloadable decisions or orders for this case
as 5:2019cv01421
Defendant: $8,000 in U.S. Currency and Currency
Plaintiff: United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two Pit Bull-Type Dogs
as 2:2019cv11589
Defendant: Two Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: 00 U.S.C. § 0000
USA v. $194,073.14 in United States Currency We have downloadable decisions or orders for this case
as 5:2019cv00837
Defendant: $194,073.14 in United States Currency and Currency
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff: Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America
Defendant: Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: 49 U.S.C. § 781
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant: Multiple Firearms
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James We have downloadable decisions or orders for this case
as 3:2018cv00664
Defendant: One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Connecticut Valley Arms (BP Firearms LLC) Unknown Rifle CAL, et al.
as 3:2018cv00037
Defendant: 123 Rounds Assorted Ammunition CAL: Multi, 1312 Rounds Assorted Ammunition CAL: Multi, 1952 Rounds Assorted Ammunition CAL: Multi and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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