US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 88
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USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff: USA
Defendant: $41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022 We have downloadable decisions or orders for this case
as 4:2023cv00336
Plaintiff: USA
Defendant: 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Claimant: Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 216,200.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2022cv00866
Plaintiff: USA
Defendant: 216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant: Jeremy Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff: USA
Defendant: $71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant: $1,006,030.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $50,040.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv01422
Defendant: $50,040.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Triple Construction Inc We have downloadable decisions or orders for this case
as 2:2020cv00233
Defendant: Triple Construction Inc
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Angelo Roofing LLC We have downloadable decisions or orders for this case
as 4:2020cv01352
Defendant: Angelo Roofing LLC
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $96,800.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv01198
Defendant: $9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff: USA
Claimant: Gabriel Corral
Cause Of Action: 18 U.S.C. § 981

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