Forfeiture / Penalty Cases filed in Louisiana
Cases 11 - 20 of 121
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. Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
as 3:2015cv00315
Defendant: Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v Currency
as 5:2011cv01995
Plaintiff: USA
Defendant: Currency
Claimant: Anthony Wright Bender
Cause Of Action: Forfeiture Property-Drugs
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, 2007 Cadillac Escalade Truck
Cause Of Action: U.S. Government Plaintiff
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant: Select Health Services, LLC, Waldemar Musial, Michele Musial
Plaintiff: United States of America
Cause Of Action: - Federal Food, Drug & Cosmetic Act
United States of America v. A Chau Sprouting Company et al
as 2:2010cv00877
Defendant: A Chau Sprouting Company, Quang M Trinh, Hue Nguyen
Plaintiff: United States of America
Cause Of Action: Federal Food, Drug & Cosmetic Act
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant: Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Smith & Wesson, Model SW40VE, 40 Caliber Pistol, SN-DVS2739, 24 Rounds of Ammunition, and 2 Magazines
as 3:2013cv00152
Plaintiff: United States of America
Defendant: Smith & Wesson, Model SW40VE, 40 Caliber Pistol, SN-DVS2739, 24 Rounds of Ammunition, and 2 Magazines
Cause Of Action: Forfeiture Property-Drugs

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