USA v. $185,300.00 in US Currency
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Claimant: Beatrice Lucin and Maurice Ooft
Case Number: 4:2022cv01030
Filed: October 24, 2022
Court: U.S. District Court for the Eastern District of Arkansas
Presiding Judge: Brian S Miller
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2022 Filing 6 CLAIM Verified Claim against Forfeiture of B. Lucin and M. Ooft by $185,300.00 in US Currency (Hall, John)
December 12, 2022 Filing 5 NOTICE by USA Regarding Claimants' Deadline to Appear (2nd) (McCree, Cameron)
November 30, 2022 Opinion or Order Filing 4 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER approving #2 plaintiff's notice of related case. Signed by Judge Brian S. Miller on 11/30/22. (rdr)
November 28, 2022 Filing 3 NOTICE by USA Regarding Claimants' Deadline to Appear (McCree, Cameron)
October 26, 2022 NOTICE OF DOCKET CORRECTION re #1 Complaint. CORRECTION: The docket text was modified to include the reference that Exhibits 3, 4, and 5 were filed conventionally and maintained in the Clerk's office case file. (jak)
October 24, 2022 Filing 2 NOTICE of Related Case by USA; Case Number 4:22-cv-176 BSM. (kdr)
October 24, 2022 Filing 1 VERIFIED COMPLAINT IN REM against $185,300.00 in US Currency, filed by USA. (Attachments: #1 Civil Cover Sheet)[Exhibits 3, 4, and 5 received in CD format and maintained in the Clerk's office case file)(kdr) (Docket text modified on 10/26/2022 to include reference to the conventionally filed exhibits) (jak)

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Plaintiff: USA
Represented By: Amanda J. Jegley
Represented By: Cameron Charles McCree
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Defendant: $185,300.00 in US Currency
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Claimant: Beatrice Lucin
Represented By: John Wesley Hall, Jr.
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Claimant: Maurice Ooft
Represented By: John Wesley Hall, Jr.
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