Eastern District of Arkansas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 25
USA et al
as 4:2014cv00663
Defendant: 44936 Pittville Road, McArthur, California
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Plaintiff: USA
Defendant: $1,789,520.00 In U S Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff: USA
Defendant: $189,180.00 in US Currency, $1,000.00 in US Currency
Claimant: Josiah McDonald , Jamie Mason
Counter_claimant: Josiah McDonald
Counter_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $62,135.00 in United States Currency
as 4:2014cv00300
Defendant: $62,135.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $431,830.00 in United States Currency
as 4:2014cv00273
Defendant: $431,830.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,000.00 in United States Currency
as 4:2013cv00040
Plaintiff: USA
Defendant: $50,000.00 in United States Currency
Claimant: John Bayron Pajon
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,306,345.00 in United States Currency
as 4:2013cv00041
Plaintiff: USA
Defendant: $2,306,345.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Nissan Quest 2005 VIN #5N1BV28U25N133247
as 4:2012cv00193
Plaintiff: USA
Defendant: Nissan Quest 2005 VIN #5N1BV28U25N133247
Cause Of Action: Forfeiture Property-Drugs
USA v. Dodge Intrepid 2000 VIN #2B3HD56J8YH174833 We have downloadable decisions or orders for this case
as 4:2011cv00488
Plaintiff: USA
Defendant: Dodge Intrepid 2000 VIN #2B3HD56J8YH174833
Claimant: Kenneth Ray Irvin
Cause Of Action: Forfeiture Property-Drugs
USA v. Cadillac Escalade 2004 VIN #1GYEK63N74R122912 We have downloadable decisions or orders for this case
as 4:2011cv00198
Plaintiff: USA
Defendant: Cadillac Escalade 2004 VIN #1GYEK63N74R122912
Cause Of Action: Forfeiture Property-Drugs
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