US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases
Cases 41 - 50 of 88
USA v. One Interord Corporation
as 4:2014cv00134
Plaintiff:
USA
Defendant:
One Interord Corporation
Cause Of Action: 18 U.S.C. § 981
USA v. 5016 N 6th Street, Blytheville, Arkansas et al
as 4:2013cv00498
Plaintiff:
USA
Defendant:
5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: 18 U.S.C. § 981
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
USA v. 3200 Baseline Road, Little Rock, Arkansas et al
as 4:2013cv00380
Plaintiff:
USA
Defendant:
3200 Baseline Road, Little Rock, Arkansas and 410 Parliament Street, Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Colt M203 40 MM Grenade Launcher et al
as 4:2013cv00104
Plaintiff:
USA
Defendant:
Colt M203 40 MM Grenade Launcher, SWD M11A1 380 Caliber Machinegun, SWD INC M11 380 Caliber Silencer and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $50,000.00 in United States Currency
as 4:2013cv00040
Plaintiff:
USA
Defendant:
$50,000.00 in United States Currency
Claimant:
John Bayron Pajon
Cause Of Action: 21 U.S.C. § 881
USA v. $2,306,345.00 in United States Currency
as 4:2013cv00041
Plaintiff:
USA
Defendant:
$2,306,345.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 59,780.00 in United States Currency
as 4:2012cv00584
Plaintiff:
USA
Defendant:
59,780.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
USA v. Nissan Quest 2005 VIN #5N1BV28U25N133247
as 4:2012cv00193
Plaintiff:
USA
Defendant:
Nissan Quest 2005 VIN #5N1BV28U25N133247
Cause Of Action: 21 U.S.C. § 881
USA v. Sorrels
as 4:2012cv00181
Plaintiff:
USA
Defendant:
Kyle D Sorrels
Cause Of Action: 07 U.S.C. § 181
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