Forfeiture / Penalty Cases filed in Louisiana
Cases 131 - 140 of 174
United States of America v. Currency
as 2:2010cv03316
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 21 U.S.C. § 881
$79,920 in U.S. Currency v. United States Government
as 2:2010cv02070
Defendant: United States Government
Plaintiff: Marquette Chambers $79,920 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant: A Chau Sprouting Company, Quang M Trinh and Hue Nguyen
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0332 Federal Food, Drug & Cosmetic Act
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
United States of America v. Barre et al
as 2:2009cv07685
Plaintiff: United States of America
Defendant: Barbara Barre, Stanford Barre and Pampy's Inc.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Thirteen (13) Alligator Hides
as 3:2009cv00402
Plaintiff: United States of America
Defendant: Thirteen (13) Alligator Hides
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. Currency We have downloadable decisions or orders for this case
as 2:2009cv03437
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff

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?