Forfeiture / Penalty Cases filed in the Arkansas Eastern District Court
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Forfeiture / Penalty Cases filed in the Arkansas Eastern District Court [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 18, 2009 | ||||
| USA v. $6,010.00 in US Currency | AR Eastern | Moody | Other | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $6,010.00 in US Currency
|
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| July 7, 2009 | ||||
| USA v. Lincoln LS 2001 VIN #1LNHM87A01Y649879 et al | AR Eastern | Holmes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: Lincoln LS 2001 VIN #1LNHM87A01Y649879, Cadillac Catera 1997 VIN
#W06VR52RXVR916967
|
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| April 21, 2009 | ||||
| USA v. $20,000.00 in U. S. Currency et al | AR Eastern | Holmes | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: USA Defendant: $20,000.00 in U. S. Currency, $1,760.00 in U. S. Currency
|
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| April 7, 2009 | ||||
| USA v. $4,720.00 in U. S. Currency | AR Eastern | Moody | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $4,720.00 in U. S. Currency
|
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| USA v. 100 Davis Road, Lonoke Arkansas 72086 | AR Eastern | Miller | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 100 Davis Road, Lonoke Arkansas 72086
|
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| January 30, 2009 | ||||
| USA v. 3735 Ed Allen Road, Benton Arkansas 72019 | AR Eastern | Miller | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 3735 Ed Allen Road Benton Arkansas 72019
|
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| September 5, 2008 | ||||
| USA v. .40 Caliber Glock Handgun Serial Number FPT236 | AR Eastern | Eisele | Other | Civil Forfeiture |
|
Plaintiff: USA Defendant: .40 Caliber Glock Handgun Serial Number FPT236
|
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| December 18, 2007 | ||||
| USA v. $19100 in United States Currency | AR Eastern | Moody | Other | Civil Forfeiture |
|
Plaintiff: USA; Defendant: $19100 in United States Currency
|
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| August 14, 2007 | ||||
| USA v. Firearm | AR Eastern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Firearm
|
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| May 16, 2007 | ||||
USA v. $462,926.73 in U S Currency
|
AR Eastern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $462,926.73 in U S Currency
|
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| May 11, 2007 | ||||
| USA v. $6,421.00 in U S Currency | AR Eastern | Holmes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $6,421.00 in U S Currency
|
||||
| April 27, 2007 | ||||
| USA v. $21,000.00 in U. S. Currency | AR Eastern | Wright | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: $21,000.00 in U. S. Currency
|
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| April 26, 2007 | ||||
| USA v. $158,428.46 in U. S. Currency | AR Eastern | Holmes | Other | Civil Forfeiture |
|
Plaintiff: USA; Defendant: $158,428.46 in U. S. Currency
|
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| October 3, 2006 | ||||
| USA v. $95,900 in United States Currency | AR Eastern | Wilson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 17, 2006 | ||||
| USA v. $144,000 in United States Currency | AR Eastern | Moody | Other | Civil Forfeiture |
| April 18, 2006 | ||||
| USA v. Diamond Ring | AR Eastern | Eisele | Other | Civil Forfeiture |
| November 28, 2005 | ||||
| USA v. Greer | AR Eastern | Holmes | Other | Debt to United States |
| August 9, 2005 | ||||
| USA v. $90,000 United States Currency | AR Eastern | Wilson | Other | Civil Forfeiture |
| February 18, 2005 | ||||
| USA v. $9109 US Currency | AR Eastern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 16, 2005 | ||||
| USA v. 558 Wisteria, et al | AR Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 4, 2005 | ||||
| USA v. Cadillac VIN#1G6KD54, et al | AR Eastern | Wright | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 27, 2005 | ||||
| USA v. 2221 Westover Drive | AR Eastern | Moody | Other | Civil Forfeiture |
| October 28, 2004 | ||||
| USA v. Metro Birch Ent Inc | AR Eastern | Holmes | Other | Complaint for Forfeiture |
| September 22, 2004 | ||||
| USA v. 4920 Manor Avenue | AR Eastern | Wright | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 13, 2004 | ||||
| USA v. $25000 US Currency | AR Eastern | Howard | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 5, 2004 | ||||
| USA v. $48460 US Currency | AR Eastern | Wright | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 26, 2004 | ||||
| USA v. Thomas | AR Eastern | Howard | Agriculture | False Claims Act |
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