United States v. $328,910.00 in US Currency

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS CENTRAL DIVISION UNITED STATES OF AMERICA PLAINTIFF v. Case No. 4:14-cv-00757-KGB $328,910.00 IN U.S. CURRENCY DEFENDANT WILLIE LEE CLAIMANT FINDINGS OF FACT AND CONCLUSIONS OF LAW This matter came before the Court for a bench trial.1 Plaintiff, the United States of America (“the Government”), was represented by counsel, and claimant Willie Lee was represented by counsel. Pursuant to Federal Rule of Civil Procedure 52(a), the Court makes the following specific findings and conclusions: I. Findings Of Fact 1. According to Mr.…