Arkansas Forfeiture / Penalty Cases
Cases 1 - 10 of 118
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff:
United States of America
Defendant:
Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant:
Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Sutton
as 2:2023cv02100
Plaintiff:
United States of America
Defendant:
Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
as 4:2023cv00336
Plaintiff:
USA
Defendant:
97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
as 5:2023cv05051
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $3,958,060.85
as 5:2022cv05026
Plaintiff:
United States of America
Defendant:
$3,958,060.85
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property located at 3050 South School Avenue, Fayetteville, AR, 72704, including all Buildings, Appurtenances and Improvements thereon
as 2:2021cv02185
Plaintiff:
United States of America
Defendant:
Real Property located at 3050 South School Avenue, Fayetteville, AR, 72704, including all Buildings, Appurtenances and Improvements thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff:
United States of America
Defendant:
2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02100
Defendant:
Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02099
Defendant:
Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff:
United States of America
Claimant:
Billy Taylor and Jennifer Taylor
Cause Of Action: 28 U.S.C. § 1341
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