District of Arkansas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
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
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff: United States of America
Defendant: $10,800.00 in United States Currency , $40,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355.00 In United States Currency
Claimant: Christopher Howes , Meredith Howes
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
United States of America v. $9,820.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2015cv05002
Plaintiff: United States of America
Defendant: $9,820.00 in United States Currency
Claimant: Francisco Miguel Santana
Cause Of Action: Forfeiture Property - Real Estate
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
United States of America v. $65,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv02253
Plaintiff: United States of America
Defendant: $65,000.00 in United States Currency, $6,048.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $204,885.00 United States Currency We have downloadable decisions or orders for this case
as 2:2014cv02238
Plaintiff: United States of America
Defendant: $204,885.00 United States Currency
Cause Of Action: Complaint for Forfeiture

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