USA v. $32,600 in US Currency et al
Plaintiff: USA
Defendant: $32,600 in US Currency, $1,400 in US Currency, $1,057 in US Currency, $210 in US Currency and Infiniti QX80 2014 VIN #JN8AZ2NE7E9068894
Case Number: 4:2015cv00679
Filed: November 2, 2015
Court: US District Court for the Eastern District of Arkansas
Office: Little Rock Office
County: Saline
Presiding Judge: James M. Moody
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
August 23, 2018 Opinion or Order Filing 14 ORDER OF FORFEITURE granting 13 unopposed motion; and directing that Onebanc Official Check No. 38801 in the amount of $10,000.00 be substituted as a defendant in place of Infiniti QX80, VIN JN8AZ2NE7E9068894. The Infiniti QX80 is dismissed from this action. Each party will bear its own fees and costs. The Court shall retain jurisdiction for purposes of enforcing the terms of the parties' settlement agreement. Signed by Judge James M. Moody Jr. on 8/23/2018. (ljb)
November 24, 2015 Opinion or Order Filing 6 ORDER directing the Clerk to reassign this case, currently assigned to the docket of Judge Susan Webber Wright, due to her senior status. Signed at the Direction of the Court on 11/24/2015. (jak)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $32,600 in US Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Cameron Charles McCree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $32,600 in US Currency
Represented By: John Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $1,400 in US Currency
Represented By: John Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $1,057 in US Currency
Represented By: John Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $210 in US Currency
Represented By: John Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Infiniti QX80 2014 VIN #JN8AZ2NE7E9068894
Represented By: John Kennedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?