Cases 1 - 10 of 16
USA v. $194,073.14 in United States Currency
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. Nine Thousand Dollars in United States Currency
as 3:2017cv00383
Defendant:
Nine Thousand Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. One Hundred Nine Thousand Dollars in United States Currency
as 3:2016cv00307
Defendant:
One Hundred Nine Thousand Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
as 3:2016cv00119
Defendant:
Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
as 3:2014cv00634
Defendant:
Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant:
Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant:
Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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