US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 88
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 and One Smith & Wesson
Cause Of Action: 21 U.S.C. § 881
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al We have downloadable decisions or orders for this case
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223 and 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: 18 U.S.C. § 981
USA v. Trussell
as 4:2016cv00706
Plaintiff: USA
Defendant: Anne R Trussell
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al We have downloadable decisions or orders for this case
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: 18 U.S.C. § 981
USA v. $32,600 in US Currency et al We have downloadable decisions or orders for this case
as 4:2015cv00679
Plaintiff: USA
Defendant: $32,600 in US Currency , $1,400 in US Currency , $1,057 in US Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $791,985.00 in US Currency We have downloadable decisions or orders for this case
as 4:2015cv00403
Plaintiff: USA
Defendant: $791,985.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331

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