US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases
Cases 21 - 30 of 41
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. 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. $11,238.23 from Liberty Bank Account xxxx283 et al
as 3:2012cv00004
Plaintiff:
USA
Defendant:
$11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant:
Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
USA v. $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 et al
as 4:2011cv00795
Plaintiff:
USA
Defendant:
$6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 and $44,031.40 from Eagle Bank and Trust Account Number xxxxxx5612
Claimant:
Pancho Espejo and Lynn Espejo
Cause Of Action: 18 U.S.C. § 981
Arkansas Federal Credit Union v. Department of Justice et al
as 4:2011cv00680
Plaintiff:
Arkansas Federal Credit Union
Defendant:
Department of Justice and GMC Yukon Denali 2008 VIN #1GKFK66838J200823
Cause Of Action: 18 U.S.C. § 981
USA v. Mercedes Benz 2010 VIN #WDDHF5GB8AA253235
as 4:2011cv00594
Plaintiff:
USA
Defendant:
Mercedes Benz 2010 VIN #WDDHF5GB8AA253235
Claimant:
Harold Lewis
Cause Of Action: 18 U.S.C. § 981
USA v. 10809 Kanis Road, Little Rock Arkansas, 72211
as 4:2011cv00490
Plaintiff:
USA
Defendant:
10809 Kanis Road, Little Rock Arkansas, 72211
Cause Of Action: 18 U.S.C. § 981
USA v. 6815 West 34th Street, Little Rock, Arkansas et al
as 4:2011cv00493
Plaintiff:
USA
Defendant:
6815 West 34th Street, Little Rock, Arkansas, 412 Libby Lane, North Little Rock, Arkansas and 5821 Sonora Drive, North Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981
USA v. $2,221.25 from First Security Service Bank Account xxxxx63 et al
as 4:2010cv01866
Plaintiff:
USA
Defendant:
$2,221.25 from First Security Service Bank Account xxxxx63, $34,472.40 from First Arkansas Bank and Trust Account xxxxxx61 and $64,720.00 from First Arkansas Bank and Trust Account xxxx22
Cause Of Action: 28 U.S.C. § 1355
USA v. $6,010.00 in US Currency
as 4:2009cv00682
Plaintiff:
USA
Defendant:
$6,010.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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