Forfeiture / Penalty Cases filed in Louisiana
Cases 31 - 40 of 124
USA v Currency
as 5:2011cv01995
Plaintiff: USA
Defendant: Currency
Claimant: Anthony Wright Bender
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant: Select Health Services, LLC, Waldemar Musial, Michele Musial
Plaintiff: United States of America
Cause Of Action: - Federal Food, Drug & Cosmetic Act
United States of America v. Beretta Pietro S.P.S. 92 FS Pistol, Cal. 9MM, Serial Number K861742 and 8 Rounds of Federal Ammunition Cal. 9MM
as 3:2014cv00113
Defendant: Beretta Pietro S.P.S. 92 FS Pistol, Cal. 9MM, Serial Number K861742 and 8 Rounds of Federal Ammunition Cal. 9MM
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Unknown Manufacturer Unknown Shotgun, Serial Number G56634 and 14 Rounds of Remington Ammunition, 12 Gauge
as 3:2014cv03345
Plaintiff: USA
Defendant: Unknown Manufacturer Unknown Shotgun
Cause Of Action: Complaint for Forfeiture
Hardy v. United States of America We have downloadable decisions or orders for this case
as 2:2014cv02425
Plaintiff: April Lynn D. Hardy
Defendant: United States of America
Cause Of Action: Cause Code Unknown
United States of America v. Land
as 2:2017cv00228
Plaintiff: United States of America
Defendant: Land
Claimant: Denis J. Joachim , Donna Pounds Joachim
Cause Of Action: Cause Code Unknown
United States of America v. Forty Thousand Dollars in U.S. Currency
as 3:2017cv00521
Defendant: Forty Thousand Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. McKnight
as 2:2010cv01448
Defendant: Michael David McKnight
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
as 3:2016cv00136
Defendant: Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
as 3:2016cv00646
Defendant: Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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