District of Arkansas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 70
United States of America v. $9,820.00 in United States Currency
as 5:2015cv05002
Defendant: $9,820.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency , 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $65,000.00 in United States Currency et al
as 2:2014cv02253
Defendant: $65,000.00 in United States Currency, $6,048.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $204,885.00 United States Currency
as 2:2014cv02238
Defendant: $204,885.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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
Defendant: $1,789,520.00 In U S Currency
Plaintiff: USA
Claimant: Walda Luna
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
United States of America v. $3,614.00 in United States Currency
as 5:2013cv05192
Defendant: $3,614.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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