Forfeiture / Penalty Cases filed in Louisiana
Cases 71 - 80 of 174
Martin v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 6:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Martin v. Commissioner of Social Security
as 5:2017cv01459
Plaintiff: Larry Martin, Jr
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
USA v. Fifteen (15) Vanilla VISA Gift Cards et al
as 5:2017cv01348
Defendant: Fifteen (15) Vanilla VISA Gift Cards and Nine (9) Walmart Gift Cards
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1395
USA v. Vanilla Visa Gift Cards et al
as 3:2017cv01348
Defendant: Vanilla Visa Gift Cards and Walmart Gift Cards
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1395
United States of America v. Forty Thousand Dollars in U.S. Currency
as 3:2017cv00521
Defendant: Forty Thousand Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Land, et al
as 2:2017cv06933
Plaintiff: United States of America
Defendant: Land
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nine Thousand Dollars in United States Currency
as 3:2017cv00383
Defendant: Nine Thousand Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Land
as 2:2017cv00228
Plaintiff: United States of America
Defendant: Land
Claimant: Denis J. Joachim and Donna Pounds Joachim
Cause Of Action: 00 U.S.C. § 0000
United States of America et al vs. Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars
as 3:2016cv00776
Defendant: Two Hundred Fifty-Eight Thousand, Seven Hundred and Ninety Dollars in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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