US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases
Cases 11 - 20 of 41
USA v. Trussell
as 4:2016cv00706
Plaintiff:
USA
Defendant:
Anne R Trussell
Cause Of Action: 28 U.S.C. § 1345
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff:
USA
Defendant:
United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331
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 and $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: 31 U.S.C. § 3545
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: 18 U.S.C. § 981
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Plaintiff:
USA
Defendant:
One Assortment of 93 NFA Regulated Weapons
Cause Of Action: 18 U.S.C. § 981
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
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