Cases 1 - 10 of 20
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff:
USA
Defendant:
$41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff:
USA
Defendant:
$185,300.00 in US Currency
Claimant:
Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 216,200.00 in US Currency et al
as 4:2022cv00866
Plaintiff:
USA
Defendant:
216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant:
Jeremy Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff:
USA
Defendant:
$71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Arkansas, State of v. $185,300 in US Currency et al
as 4:2022cv00176
Plaintiff:
Arkansas, State of
Defendant:
$185,300 in US Currency, Maurice Ooft and Beatrice Lucin
Cross Defendant:
Paul Meeks
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant:
$1,006,030.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $50,040.00 in US Currency
as 4:2020cv01422
Defendant:
$50,040.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $96,800.00 in US Currency et al
as 4:2020cv01198
Defendant:
$9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff:
USA
Claimant:
Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
USA v. $332,057.00 in US Currency
as 4:2020cv00307
Defendant:
$332,057.00 in US Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
USA v. $47,900.00 in US Currency et al
as 4:2020cv00260
Defendant:
$37,690.00 in US Currency and $47,900.00 in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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