Forfeiture / Penalty Cases filed in Louisiana matching "s. v."
Cases 1 - 10 of 39
USA v. Currency
as 5:2019cv01546
Defendant: $3,200 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America, USA
Cause Of Action: Complaint for Forfeiture
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
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: Forfeiture Property-Drugs
United States of America v. 7 Pit Bull-Type Dogs
as 2:2017cv13781
Plaintiff: United States of America
Defendant: 7 Pit Bull-Type Dogs
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. Thirty Thousand Four Hundred Seventy-Five Dollars in U.S. Currency
as 3:2017cv00010
Defendant: Thirty Thousand Four Hundred Seventy-Five Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. Land
as 2:2015cv00074
Plaintiff: United States of America
Defendant: Land, Currency
Claimant: C & M Motors, LLC , C & M Wholesalers, LLC
Cause Of Action: Complaint for Forfeiture
U S A v. Currency et al
as 6:2014cv02429
Plaintiff: USA
Defendant: Vehicle B M W, Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency et al
as 2:2014cv01163
Plaintiff: United States of America
Defendant: Currency, Land
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?