Cases 11 - 20 of 20
USA v. $120,990.00 in US Currency
as 4:2017cv00590
Plaintiff:
USA
Defendant:
$120,990.00 in US Currency
Claimant:
Janie Brown
Cause Of Action: 21 U.S.C. § 881
USA v. $55,905.00 in US Currency
as 4:2016cv00671
Plaintiff:
USA
Defendant:
$55,905.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $32,600 in US Currency et al
as 4:2015cv00679
Plaintiff:
USA
Defendant:
$32,600 in US Currency , $1,400 in US Currency , $1,057 in US Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $791,985.00 in US Currency
as 4:2015cv00403
Plaintiff:
USA
Defendant:
$791,985.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff:
USA
Defendant:
$579,475.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff:
USA
Defendant:
$328,910.00 in US Currency and 2001 Honda Accord
Claimant:
Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff:
USA
Defendant:
$189,180.00 in US Currency and $1,000.00 in US Currency
Claimant:
Josiah McDonald and Jamie Mason
Counter_claimant:
Josiah McDonald
Counter_defendant:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 523 Sharp Chapel Road, Alma, Arkansas et al
as 2:2009cv02116
Plaintiff:
United States of America
Defendant:
523 Sharp Chapel Road, Alma, Arkansas, 1330 Sharp Chapel Road, Alma, Arkansas, 2504 Highway 64 East, Lamar, Arkansas and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $231,200.00 in US Currency
as 2:2009cv02113
Plaintiff:
United States of America
Defendant:
$231,200.00 in US Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $6,010.00 in US Currency
as 4:2009cv00682
Plaintiff:
USA
Defendant:
$6,010.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
