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U.S. v. JEWELL

Nos. 4:07CR00103 JLH, 4:07CV00451 JLH.

538 F.Supp.2d 1087 (2008)

UNITED STATES of America, Plaintiff v. Barry J. JEWELL, Defendant. United States of America, Plaintiff v. $158,428.46 in United States Currency, Defendant.

United States District Court, E.D. Arkansas, Western Division.

March 6, 2008.

Attorney(s) appearing for the Case

George C. Vena, Karen D. Whatley, U.S. Attorney's Office, Little Rock, AR, Robert A. Kemins, U.S. Dept. of Justice-Tax Division, Dallas, TX, for Plaintiff.

Samuel A. Perroni, North Little Rock, AR, Roger D. Rowe, Lax, Vaughan, Fortson, McKenzie & Rowe, P.A., Little Rock, AR, for Defendant.

OPINION AND ORDER

J. LEON HOLMES, District Judge.

This Opinion and Order is entered in two companion cases, one of which is a criminal case brought by the United States against Barry Jewell seeking, among other things, forfeiture of funds from three retirement accounts, and the other of which is a civil forfeiture case regarding the same funds. In the criminal case, the government sought and obtained a protective order providing that the funds, which...

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