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

Cases filed
Cases 1 - 10 of 85
USA v. 216,200.00 in US Currency et al
as 4:2022cv00866
Plaintiff: USA
Defendant: 216,200.00 in US Currency and 1,001.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff: USA
Defendant: $71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant: $1,006,030.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. $50,040.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv01422
Defendant: $50,040.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Triple Construction Inc
as 2:2020cv00233
Defendant: Triple Construction Inc
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Angelo Roofing LLC We have downloadable decisions or orders for this case
as 4:2020cv01352
Defendant: Angelo Roofing LLC
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $96,800.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv01198
Defendant: $9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff: USA
Claimant: Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
USA v. $332,057.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv00307
Defendant: $332,057.00 in US Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. $47,900.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00260
Defendant: $37,690.00 in US Currency and $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16 We have downloadable decisions or orders for this case
as 4:2020cv00233
Defendant: Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981

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?