USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
Plaintiff: USA
Defendant: $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293, $5,761.73 from Iberia Bank Account Number XXXXX776, $1,900.00 from Bank of England Account Number XXXXX929, $1,524.44 from First Security Bank Account Number XXXXX231, $157.46 from First Security Bank Account Number XXXXX130 and Assorted Jewelry from Stephen Kirl Parks and Anna Harper Parks
Case Number: 4:2016cv00118
Filed: March 2, 2016
Court: US District Court for the Eastern District of Arkansas
Office: Little Rock Office
County: Pulaski
Presiding Judge: J. Leon Holmes
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 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
March 7, 2019 Opinion or Order Filing 33 ORDER AND DECREE OF FORFEITURE granting 32 United States of America's motion for default judgment and a decree of forfeiture. Defendant Property is forfeited and shall be disposed of according to law. The Clerk is directed to close the case. Signed by Judge J. Leon Holmes on 3/7/2019. (ljb)
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Search for this case: USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
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Plaintiff: USA
Represented By: Stephanie Gosnell Mazzanti
Represented By: Cameron Charles McCree
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Defendant: $50,786.24 from First Security Bank Account Number XXXXX145
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Defendant: $13,251.57 from Bank of England Account Number XXXXX413
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Defendant: $7,430.10 from Central Bank Account Number XXXXX293
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Defendant: $5,761.73 from Iberia Bank Account Number XXXXX776
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Defendant: $1,900.00 from Bank of England Account Number XXXXX929
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Defendant: $1,524.44 from First Security Bank Account Number XXXXX231
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Defendant: $157.46 from First Security Bank Account Number XXXXX130
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Defendant: Assorted Jewelry from Stephen Kirl Parks and Anna Harper Parks
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