US District Court for the Western District of Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 134
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United States of America v. $180,886 United States Currency
as 2:2024cv02015
Plaintiff: United States of America
Defendant: $180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff: United States of America
Defendant: $11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
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. $206,000 United States Currency
as 2:2023cv02041
Plaintiff: United States of America
Defendant: $206,000 United States Currency
Claimant: Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,918 United States Currency We have downloadable decisions or orders for this case
as 2:2022cv02063
Plaintiff: United States of America
Defendant: $34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800 United States Currency We have downloadable decisions or orders for this case
as 5:2022cv05057
Plaintiff: United States of America
Defendant: $15,800 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,958,060.85 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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