USA v. $431,830.00 in United States Currency

Plaintiff: USA
Defendant: $431,830.00 in United States Currency
Case Number: 4:2014cv00273
Filed: May 5, 2014
Court: Arkansas Eastern District Court
Office: Little Rock Office
County: Pulaski
Presiding Judge: James M. Moody
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
August 22, 2016 23 Opinion or Order of the Court ORDER OF FORFEITURE granting the United States of America's 22 motion for an order of forfeiture. The Court now orders as follows: $411,830.00 of Defendant $431,830.00 in U.S. Currency is ordered forfeited to the United States; the remaining $20,000.00 of Defendant $431,830.00 in U.S. Currency is dismissed with prejudice; each party will bear its own fees and costs; and the Court shall retain jurisdiction for purposes of enforcing the terms of the parties' settlement agreement. Signed by Judge James M. Moody Jr. on 8/22/2016. (ljb)

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Plaintiff: USA
Represented By: Cameron Charles McCree
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Defendant: $431,830.00 in United States Currency
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