Forfeiture / Penalty Cases filed in Louisiana
Cases 71 - 80 of 121
USA v. Currency
as 3:2007cv01097
Plaintiff: USA
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs
$79,920 in U.S. Currency v. United States Government
as 2:2010cv02070
Defendant: United States Government
Plaintiff: Marquette Chambers $79,920 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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
as 3:2007cv00367
Plaintiff: United States of America
Defendant: Sixteen Thousand Dollars ($16,000.00) in United States Currency
Cause Of Action: Forfeiture
United States of America v. 7 Pit Bull-Type Dogs
as 2:2017cv13781
Plaintiff: United States of America
Defendant: 7 Pit Bull-Type Dogs
Cause Of Action: Cause Code Unknown
USA v. Firearms and Assorted Ammunition
as 2:2012cv02765
Plaintiff: USA
Defendant: Firearms & Assorted Ammunition
Cause Of Action: Fine, Penalty, Forfeiture
USA v. Real Estate and Commercial Structure
as 6:2013cv00528
Plaintiff: USA
Defendant: Real Estate & Commercial Structure
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Land et al
as 2:2011cv00156
Plaintiff: United States of America
Defendant: Land
Claimant: Michael S. Fawer , Arthur A Lemann, III , Enterprise Consultants, LLC and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Currency
as 2:2007cv08605
Plaintiff: United States of America
Defendant: Currency
Cause Of Action: Forfeiture Property-Drugs

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