Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Louisiana
Cases 31 - 40 of 49
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Plaintiff: United States of America
Defendant: Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,784.00 in U.S. Currency
as 3:2005cv01291
United States of America v. One Hundred Nine Thousand Dollars in United States Currency
as 3:2016cv00307
Defendant: One Hundred Nine Thousand Dollars in United States 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. Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
as 3:2016cv00136
Defendant: Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
as 3:2016cv00646
Defendant: Property Located at 187 Villere Drive, Destrehan, Louisiana 70047
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
as 3:2012cv00148
Plaintiff: United States of America
Defendant: 2008 Ford F-250 Super Duty Truck, VIN# 1FTSW21R28EB48097
Cause Of Action: Forfeiture Property-Drugs

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