Eastern District of Arkansas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 60
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD , Mahmood Ahmad
Cause Of Action: Fed. Question
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff: USA
Defendant: $579,475.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency , 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff: USA
Defendant: $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762, $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: Action to Recovery Money
USA et al
as 4:2014cv00663
Defendant: 44936 Pittville Road, McArthur, California
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Defendant: $1,789,520.00 In U S Currency
Plaintiff: USA
Claimant: Walda Luna
Cause Of Action: Forfeiture Property-Drugs
USA v. Wells
as 4:2014cv00520
Defendant: Tony Wells
Plaintiff: USA
Cause Of Action: Petition for Return of Property
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff: USA
Defendant: $189,180.00 in US Currency, $1,000.00 in US Currency
Claimant: Josiah McDonald , Jamie Mason
Counter_claimant: Josiah McDonald
Counter_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: Civil Forfeiture
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Defendant: One Assortment of 93 NFA Regulated Weapons
Plaintiff: USA
Cause Of Action: Civil Forfeiture
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