Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 72
USA v. $120,990.00 in US Currency
as 4:2017cv00590
Plaintiff: USA
Defendant: $120,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture
Sanders v. USA
as 4:2017cv00483
Plaintiff: Rodney Lamont Sanders
Defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,022.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2017cv00399
Plaintiff: USA
Defendant: $21,022.00 in U.S. Currency, One Smith & Wesson
Cause Of Action: Forfeiture Property-Drugs
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223, 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: Civil Forfeiture
USA v. Trussell
as 4:2016cv00706
Plaintiff: USA
Defendant: Anne R Trussell
Cause Of Action: Recovery of Debt to US
USA v. $55,905.00 in US Currency We have downloadable decisions or orders for this case
as 4:2016cv00671
Plaintiff: USA
Defendant: $55,905.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al We have downloadable decisions or orders for this case
as 4:2016cv00623
Plaintiff: USA
Defendant: $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $284,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00168
Plaintiff: USA
Defendant: $284,950.00 in U.S. Currency
Claimant: Nikkolas Thompson
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff: USA
Defendant: $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: Civil Forfeiture

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