Forfeiture / Penalty Cases
United States of America v. $70,932.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2016cv00245
Plaintiff: United States of America
Defendant: $70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff: United States of America
Defendant: Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
United States v. $42,819.00 in U.S. Currency
as 2:2013cv00147
Plaintiff: United States of America
Defendant: $42,819.00 in U.S. Currency
Claimant: Khari Diallo Sharp
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff: United States of America
Defendant: One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant: Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al
as 6:2009cv00529
Defendant: $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas and Randy G Sharp
Plaintiff: United States of America
Cause Of Action: No cause code entered
United States of America v. 523 Sharp Chapel Road, Alma, Arkansas et al We have downloadable decisions or orders for this case
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. One HP Officejet 7210 Printer, S/N MY561F716R et al
as 6:2008cv01188
Plaintiff: United States of America
Defendant: One HP Officejet 7210 Printer, S/N MY561F716R, One HP Officejet Printer, S/N MY59FG80SN, One Sharp AL-1631 Digital Laser Copier, S/N 55036646 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency et al
as 1:2008cv00100
Plaintiff: United States of America
Defendant: One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency, One Lot of One-Thousand Seven Hundred and Fifteen Dollars ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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