Forfeiture / Penalty Cases filed in Louisiana
Cases 21 - 30 of 121
USA v. Currency
as 3:2012cv00353
Plaintiff: USA
Defendant: Currency
Cause Of Action: Complaint for Forfeiture
USA v. Sage Pharmaceuticals Inc
as 5:2012cv02062
Plaintiff: USA
Defendant: Sage Pharmaceuticals Inc
Cause Of Action: Civil penalties-recordkeeping violations
United States of America v. Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
as 3:2017cv01739
Defendant: Ruger Model LC9S .9mm pistol, serial number 329-48675 and 1 .9mm magazine
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
as 3:2011cv00021
Plaintiff: United States of America
Defendant: Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. Vehicle Jeep We have downloadable decisions or orders for this case
as 6:2014cv01080
Defendant: Vehicle Jeep
Plaintiff: USA
Claimant: Amy M Messa
Cause Of Action: Complaint for Forfeiture
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant: Fifteen (15) Vanilla VISA Gift Cards, Nine (9) Walmart Gift Cards
Plaintiff: USA
Cause Of Action: Fine, Penalty, Forfeiture
United States of America v. $1,784.00 in U.S. Currency
as 3:2005cv01291
Panos v. USA We have downloadable decisions or orders for this case
as 6:2013cv00242
Defendant: USA
Plaintiff: James Panos
Cause Of Action: Motion for Return of Seized Property
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant: Vanilla Visa Gift Cards, Walmart Gift Cards
Plaintiff: USA
Cause Of Action: Fine, Penalty, Forfeiture
USA v. Currency
as 2:2005cv03706

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