District of Arkansas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 93
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,820.00 in United States Currency
as 5:2015cv05002
Plaintiff: United States of America
Defendant: $9,820.00 in United States Currency
Claimant: Francisco Miguel Santana
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $65,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv02253
Plaintiff: United States of America
Defendant: $65,000.00 in United States Currency, $6,048.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $204,885.00 United States Currency We have downloadable decisions or orders for this case
as 2:2014cv02238
Plaintiff: United States of America
Defendant: $204,885.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $14,202.67 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01018
Defendant: $14,202.67 in United States Currency
Plaintiff: United States of America
Claimant: Michael Keon Jackson
Cause Of Action: Complaint for Forfeiture
United States of America v. $31,750.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01013
Plaintiff: United States of America
Defendant: $31,750.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,406.05 in United States Currency et al
as 2:2014cv02034
Defendant: $4,197.91 in United States Currency , $60.79 in United States Currency , $18,406.05 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 301 Emery Boulevard, Pea Ridge, Arkansas
as 5:2014cv05065
Defendant: 301 Emery Boulevard, Pea Ridge, Arkansas
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $33,954.12 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01010
Defendant: $33,954.12 in United States Currency
Plaintiff: United States of America
Claimant: Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: Complaint for Forfeiture
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