Arkansas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 102
United States of America v. $195,380 United States Currency
as 2:2024cv02134
Plaintiff: United States of America
Defendant: $195,380 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $813,490 United States Currency
as 2:2024cv02099
Plaintiff: United States of America
Defendant: $813,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $180,886 United States Currency We have downloadable decisions or orders for this case
as 2:2024cv02015
Plaintiff: United States of America
Defendant: $180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff: USA
Defendant: $41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff: United States of America
Defendant: $11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff: United States of America
Defendant: $206,000 United States Currency
Claimant: Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Claimant: Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 216,200.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2022cv00866
Plaintiff: USA
Defendant: 216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant: Jeremy Green
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
United States of America v. $34,918 United States Currency We have downloadable decisions or orders for this case
as 2:2022cv02063
Plaintiff: United States of America
Defendant: $34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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