USA v. $328,910.00 in US Currency et al
Plaintiff: USA
Defendant: $328,910.00 in US Currency and 2001 Honda Accord
Claimant: Willie Earnest Lee
Case Number: 4:2014cv00757
Filed: December 29, 2014
Court: US District Court for the Eastern District of Arkansas
Office: Little Rock Office
County: Pulaski
Presiding Judge: Kristine G. Baker
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 21, 2020 Opinion or Order Filing 37 JUDGMENT: Pursuant to the 36 Order entered in this matter on this date, the Court declares that the $328,910.00 in United States currency described in plaintiff, the United States of America's, verified complaint is forfeited, and title i s now vested in the United States. All prior claims in and against the defendant currency are extinguished and declared void. The defendant currency shall be turned over to the United States and disposed of according to law. The Court dismisses claimant Willie Lee's answer of defendants and verified claim of claimant and denies the relief requested therein. Signed by Judge Kristine G. Baker on 4/21/2020. (jbh)
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Plaintiff: USA
Represented By: Cameron Charles McCree
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Defendant: $328,910.00 in US Currency
Represented By: John Wesley Hall, Jr.
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Defendant: 2001 Honda Accord
Represented By: John Wesley Hall, Jr.
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Claimant: Willie Earnest Lee
Represented By: John Wesley Hall, Jr.
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