Forfeiture / Penalty Cases filed in Louisiana
Cases 141 - 150 of 174
United States of America v. $129,852.00 in U S Currency et al
as 6:2008cv01493
Plaintiff: United States of America
Defendant: $129,852.00 in U S Currency and 2007 Cadillac Escalade Truck
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Diamond "Journey" Pendant et al
as 3:2008cv00620
Plaintiff: United States of America
Defendant: One Diamond "Journey" Pendant, One Pair of "Journey" Diamond Earrings, One Pair of Yellow and White Diamond Earrings and others
Cause Of Action: U.S. Government Plaintiff
Evans et al v. Drug Enforcement Administration
as 2:2008cv03965
Plaintiff: Nathaniel Evans and Arlene Quinn
Defendant: Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
U S A v. Currency
as 3:2008cv00945
Plaintiff: U S A
Defendant: Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eleven Thousand Seven Hundred Twenty Dollars ($11,720.00) In United States Currency
as 3:2008cv00026
Plaintiff: United States of America
Defendant: Eleven Thousand Seven Hundred Twenty Dollars ($11,720.00) In United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Schmidt et al We have downloadable decisions or orders for this case
as 2:2008cv00286
Plaintiff: United States of America
Defendant: Erin Schmidt, Keith Nunez and Michael O'Keefe, Sr
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency
as 2:2007cv08605
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Brown Stockyards, Inc.
as 3:2007cv00744
Plaintiff: United States of America
Defendant: Brown Stockyards, Inc.
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
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

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