Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Arkansas
Cases 11 - 20 of 88
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USA v. $332,057.00 in US Currency We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16 We have downloadable decisions or orders for this case
as 4:2020cv00233
Defendant: Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. Assortment of Firearms and Ammunition We have downloadable decisions or orders for this case
as 4:2019cv00687
Defendant: Assortment of Firearms and Ammunition
Plaintiff: USA
Claimant: Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: 18 U.S.C. § 981
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al We have downloadable decisions or orders for this case
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. $80,000 in US Currency et al We have downloadable decisions or orders for this case
as 4:2017cv00833
Plaintiff: USA
Defendant: $80,000 in US Currency, $9,453 in US Currency, $6,570 in US Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $726,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00826
Plaintiff: USA
Defendant: $726,340.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $120,990.00 in US Currency We have downloadable decisions or orders for this case
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. $2,041,670.87 from Bank of America Account Number XXXX7863 We have downloadable decisions or orders for this case
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
Sanders v. USA
as 4:2017cv00483
Plaintiff: Rodney Lamont Sanders
Defendant: USA
Cause Of Action: 21 U.S.C. § 881

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