US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases
Cases 31 - 40 of 88
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff:
USA
Defendant:
$579,475.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff:
USA
Defendant:
$328,910.00 in US Currency and 2001 Honda Accord
Claimant:
Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff:
USA
Defendant:
$10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 and $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: 31 U.S.C. § 3545
USA et al
as 4:2014cv00663
Plaintiff:
USA
Defendant:
44936 Pittville Road, McArthur, California
Cause Of Action: 21 U.S.C. § 881
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Plaintiff:
USA
Defendant:
$1,789,520.00 In U S Currency
Claimant:
Walda Luna
Cause Of Action: 21 U.S.C. § 881
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff:
USA
Defendant:
$189,180.00 in US Currency and $1,000.00 in US Currency
Claimant:
Josiah McDonald and Jamie Mason
Counter_claimant:
Josiah McDonald
Counter_defendant:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff:
USA
Defendant:
One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: 18 U.S.C. § 981
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Plaintiff:
USA
Defendant:
One Assortment of 93 NFA Regulated Weapons
Cause Of Action: 18 U.S.C. § 981
USA v. $62,135.00 in United States Currency
as 4:2014cv00300
Plaintiff:
USA
Defendant:
$62,135.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $431,830.00 in United States Currency
as 4:2014cv00273
Plaintiff:
USA
Defendant:
$431,830.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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