Forfeiture / Penalty Cases filed in Louisiana
Cases 31 - 40 of 40
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant: Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff: USA
Claimant: Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Sage Pharmaceuticals Inc
as 5:2012cv02062
Plaintiff: USA
Defendant: Sage Pharmaceuticals Inc
Cause Of Action: 21 U.S.C. § 0842
USA v. Currency
as 5:2012cv01774
Plaintiff: USA
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 1969 Chevrolet Chevelle We have downloadable decisions or orders for this case
as 5:2012cv00446
Plaintiff: USA
Defendant: 1969 Chevrolet Chevelle
Cause Of Action: 21 U.S.C. § 841
USA v. Currency
as 3:2012cv00353
Plaintiff: USA
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345
USA v Currency
as 5:2011cv01995
Plaintiff: USA
Defendant: Currency
Claimant: Anthony Wright Bender
Cause Of Action: 21 U.S.C. § 881
USA v. 90,000 Seized From Delta Bank Acct XXX2374
as 3:2009cv02110
Defendant: 90000 Seized From Delta Bank Acct XXX2374
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Bordelon
as 1:2007cv01541
Plaintiff: USA
Defendant: Daniel Bordelon
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. U S Currency
as 5:2007cv01213
Plaintiff: USA
Defendant: U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency
as 3:2007cv01097
Plaintiff: USA
Defendant: Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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