USA v. $11,238.23 from Liberty Bank Account xxxx283 et al

Plaintiff: USA
Defendant: $11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant: Moore Asphalt, Bertha Williams, Williams Asphalt and Henry R Williams
Case Number: 3:2012cv00004
Filed: January 4, 2012
Court: Arkansas Eastern District Court
Office: Jonesboro Office
County: Craighead
Presiding Judge: Billy Roy Wilson
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 23, 2012 11 Opinion or Order of the Court ORDER granting 10 Government's Motion to Dismiss. The complaint in this case is DISMISSED without prejudice. Signed by Judge Billy Roy Wilson on 7/23/2012. (dmn)

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Search for this case: USA v. $11,238.23 from Liberty Bank Account xxxx283 et al
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Defendant: $11,238.23 from Liberty Bank Account xxxx283
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Defendant: $3,643.55 from Liberty Bank Account xxxx447
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Defendant: $1,912.07 from Liberty Bank Account xxxx332
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Claimant: Moore Asphalt
Represented By: Warren E. Dupwe
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Claimant: Bertha Williams
Represented By: Warren E. Dupwe
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Claimant: Williams Asphalt
Represented By: Warren E. Dupwe
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Claimant: Henry R Williams
Represented By: Warren E. Dupwe
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Plaintiff: USA
Represented By: Karen D. Whatley
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