United States of America v. $9,820.00 in United States Currency
Plaintiff: United States of America
Defendant: $9,820.00 in United States Currency
Claimant: Francisco Miguel Santana
Case Number: 5:2015cv05002
Filed: January 5, 2015
Court: US District Court for the Western District of Arkansas
Office: Fayetteville Office
County: Washington
Presiding Judge: Timothy L. Brooks
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 28, 2016 Opinion or Order Filing 44 OPINION AND ORDER DECLINING TO ADOPT REPORT AND RECOMMENDATIONS; denying 40 Motion to Strike; denying 19 Motion to Suppress. Mr. Santana may file his answer to the Government's Complaint by no later than 4/12/2016. Signed by Honorable Timothy L. Brooks on March 28, 2016. (tg)
October 5, 2015 Opinion or Order Filing 35 ORDER ADOPTING 32 REPORT AND RECOMMENDATIONS and denying 13 Motion to Set Aside Forfeiture Complaint. Signed by Honorable Timothy L. Brooks on October 5, 2015. (tg)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $9,820.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Aaron Lance Jennen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $9,820.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Francisco Miguel Santana
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?