Eastern District of Arkansas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
USA v. $284,950.00 in U.S. Currency
as 4:2016cv00168
Plaintiff: USA
Defendant: $284,950.00 in U.S. Currency
Claimant: Nikkolas Thompson
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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: Complaint for Forfeiture
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff: USA
Defendant: $579,475.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
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
USA et al We have downloadable decisions or orders for this case
as 4:2014cv00663
Plaintiff: USA
Defendant: 44936 Pittville Road, McArthur, California
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

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