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

Drug Related Seizure of Property Cases, Dockets and Filings
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Cases 11 - 20 of 44
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Sanders v. USA
as 4:2017cv00483
Plaintiff: Rodney Lamont Sanders
Defendant: USA
Cause Of Action: 21 U.S.C. § 881
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. $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. $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. $579,475.00 in US Currency We have downloadable decisions or orders for this case
as 4:2015cv00082
Plaintiff: USA
Defendant: $579,475.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $328,910.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency and 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881

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