Forfeiture / Penalty Cases filed in Louisiana
Cases 1 - 10 of 124
United States of America v. Currency, et al
as 2:2020cv00044
Defendant: Currency
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
USA v. Firearms & Assorted Ammunition
as 3:2019cv01661
Defendant: 136 ROUNDS ASSORTED AMMUNITION; WALTHER COLT GOVERNMENT PISTOL .22; S&W, 617 REVOLVER .22; XDS PISTOL .45; SPRINGFIELD 1911A1 PISTOL .45; REMINGTON 1911R1S PISTOL .45; XD45 PISTOL .45; CHARTER ARMS RE
Plaintiff: USA
Cause Of Action: USA Plaintiff
USA v. Currency
as 5:2019cv01421
Defendant: $8,000 in U.S. Currency, Currency
Plaintiff: United States of America, USA
Cause Of Action: Complaint for Forfeiture
USA v. Currency
as 5:2019cv01546
Defendant: $3,200 in U.S. Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant: Ruger P89 Pistol, 32,358.00, Astra 9MM Pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Currency
as 6:2019cv01518
Defendant: Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Pit Bull-Type Dogs
as 2:2019cv11589
Defendant: Two Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Cause Code Unknown
USA v. $194,073.14 in United States Currency We have downloadable decisions or orders for this case
as 5:2019cv00837
Defendant: $194,073.14 in United States Currency, Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Firearms & Assorted Ammunition
as 5:2019cv00667
Defendant: Firearms & Assorted Ammunition
Claimant: Stewart Burns
Plaintiff: United States of America, USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff: Two Million Dollars in UBS Swiss Financial Advisors Account, United States of America
Defendant: Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: Forfeiture

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