Legal Opinion

United States v. $195,380 United States Currency

District Court, W.D. Arkansas

Decided July 28, 2025No. 2:24-cv-02134Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF ARKANSAS FORT SMITH DIVISION UNITED STATES OF AMERICA PLAINTIFF v. Civil No. 2:24-CV-02134-MEF $195,380.00 UNITED STATES CURRENCY DEFENDANT MEMORANDUM OPINION AND ORDER Before the Court is the Government’s Motion to Strike the Claim of Thomas Whitehead (“Claimant”) pursuant to Rule G(8)(c)(i)(A) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, Federal Rules of Civil Procedure. (ECF No. 15). Despite the passage of more than 30 days, the Claimant has not filed a response. For the reasons…

2Cases cited4 opinions

  1. United States v. $154,853.00 in U.S. CurrencyCourt of Appeals for the Eighth Circuit · 2014
  2. United States v. Ford 250 Pickup 1990Court of Appeals for the Eighth Circuit · 1992
  3. United States v. $579,475.00 in U.S. CurrencyCourt of Appeals for the Eighth Circuit · 2019
  4. United States v. Christopher HesterCourt of Appeals for the Eighth Circuit · 2023

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