Forfeiture / Penalty Cases filed in the Arkansas Western District Court
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Forfeiture / Penalty Cases filed in the Arkansas Western District Court [ Court Info ]
Results 1 - 44 of 44
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States of America v. One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622 | AR Western | Hendren | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One Smith and Wesson, Model 10-5, .38 Caliber Revolver,
Serial Number C821622
|
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| November 30, 2009 | ||||
| United States of America v. $503,562.45 in U.S. Currency | AR Western | Hendren | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $503,562.45 in U.S. Currency
|
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| September 23, 2009 | ||||
| United States of America v. 523 Sharp Chapel Road, Alma, Arkansas et al | AR Western | Hendren | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: 523 Sharp Chapel Road, Alma, Arkansas, 1330 Sharp Chapel
Road, Alma, Arkansas, 2504 Highway 64 East, Lamar, Arkansas, 1009 west Main Street, Atkins, Arkansas, 161 Kyler Road, Batesville, Arkansas and others...
|
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| September 16, 2009 | ||||
| United States of America v. $231,200.00 in US Currency | AR Western | Dawson | Other | Forfeiture |
|
Plaintiff: United States of America Defendant: $231,200.00 in US Currency
|
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| September 3, 2009 | ||||
| United States of America vs. One 1995 Lexus GS 300, Vin# JT8S47E1S0097878 | AR Western | Dawson | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: One 1995 Lexus GS 300, VIN# JT8JS47E1S0097878
|
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| June 9, 2009 | ||||
| United States of America v. $73,435.00 In United States Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $73,435.00 In United States Currency
|
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| April 30, 2008 | ||||
| United States of America v. One 2003 White Chevrolet Van, VIN 1GCEG15X331180988 et al | AR Western | Hendren | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One 2003 White Chevrolet Van, VIN 1GCEG15X331180988, One
2002 Black Sierra Truck, VIN 2GTEK19T621215909, One 2000 White International Truck, VIN 1HTSDAAM7YH253577, One 2000 White International Truck, VIN 1HTSCAAL1YH222822, One 2004
White Chevrolet Van, VIN 1GAHG39U341176877 and others...
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| April 29, 2008 | ||||
| USA v. 402 Binns Loop Road, Crossett, AR | AR Western | Barnes | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 402 Binns Loop Road, Crossett, AR
|
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| December 21, 2007 | ||||
| United States of America v. $1,197.80 in US Currency | AR Western | Dawson | Other | Complaint for Forfeiture |
| United States of America v. $7,431.00 in US Currency | AR Western | Dawson | Other | Complaint for Forfeiture |
| December 10, 2007 | ||||
| United States of America v. 406 N Bloomington, Lowell, Arkansas et al | AR Western | Hendren | Other | Aliens: Complaint for Forfeiture |
| October 31, 2007 | ||||
| United States of America v. One 1998 Chrysler Van, VIN# 1C4GT64L4WB613233 et al | AR Western | Hendren | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 1998 Chrysler Van, VIN# 1C4GT64L4WB613233, $8,500.00
in U.S. Currency
|
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| October 17, 2007 | ||||
| United States of America v. One 2001 Lincoln Towncar, VIN#1LNHM82W61Y712566 | AR Western | Dawson | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: One 2001 Lincoln Towncar, VIN#1LNHM82W61Y712566
|
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| October 5, 2007 | ||||
| United States of America v. $28,623.26 | AR Western | Hendren | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: $28,623.26
|
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| July 19, 2007 | ||||
| United States of America v. $10,375.00 IN UNITED STATES CURRENCY | AR Western | Hendren | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $10,375.00 IN UNITED STATES CURRENCY
|
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| June 25, 2007 | ||||
| United States of America v. $9,950.00 in United States Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $9,950.00 in United States Currency
|
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| May 23, 2007 | ||||
| United States of America v. Premises Known As 2 Ealing Circle, Bella Vista, AR 72714 | AR Western | Hendren | Other | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: Premises Known As 2 Ealing Circle, Bella Vista, AR 72714
|
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| May 21, 2007 | ||||
| United States of America v. 10100 Shiloh Road, Crawford County, Arkansas | AR Western | Hendren | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America; Defendant: 10100 Shiloh Road, Crawford County, Arkansas
|
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| January 19, 2007 | ||||
| United States of America v. $32,000.00 in U S Currency | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $32,000.00 in U S Currency, David Hodge
|
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| November 17, 2006 | ||||
| United States of America v. Arvest Bank Account #----0870 et al | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| September 28, 2006 | ||||
United States of America v. $9,447.00 In United States Currency
|
AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| August 22, 2006 | ||||
| United States of America v. $269,960.00 in United States Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 15, 2006 | ||||
| United States of America v. One 1997 GMC Yukon SUV, VIN: 1GKEK13R5VJ725387 | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| May 11, 2006 | ||||
| United States of America v. $16,269.00 In United States Currency | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| February 24, 2006 | ||||
| United States of America v. $13,390.00 IN UNITED STATES CURRENCY FROM ARVEST ACCOUNT #----8573 et al | AR Western | Dawson | Other | Complaint for Forfeiture |
| February 22, 2006 | ||||
| United States of America v. $673,840.03 In United States Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 31, 2006 | ||||
| United States of America v. 1349 Castleview Drive, Springdale, Arkansas | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 25, 2006 | ||||
|
United States of America v. 6608 Highland Park Drive, Fort Smith,
Arkansas et al
|
AR Western | Hendren | Other | Forfeiture Property - Real Estate |
| September 22, 2005 | ||||
| United States of America v. $340,500.00 in United States Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| June 17, 2005 | ||||
| USA v. Chevrolet VIN41635L1, et al | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 7, 2005 | ||||
| USA v. 661 Six Mile Rd Bnvl, et al | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 7, 2005 | ||||
| USA v. $26315 US Currency, et al | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 26, 2005 | ||||
| USA v. 40 Acres Madison Cty | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| December 21, 2004 | ||||
| USA v. 1 Ruger 22 Calb Rifl, et al | AR Western | Dawson | Drug Related Seizure of Property | Complaint for Forfeiture |
| December 6, 2004 | ||||
| USA v. 1st Commu Bnk Acct #, et al | AR Western | Dawson | Drug Related Seizure of Property | Complaint for Forfeiture |
| November 23, 2004 | ||||
| USA v. $1272382 US Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| April 15, 2004 | ||||
| USA v. 914 Edwards Street, et al | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| USA v. Black Springs Store | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| February 20, 2004 | ||||
| USA v. 12082 S AR Hwy 59 | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 29, 2004 | ||||
| USA v. 119 Acres LeFlore, et al | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
| January 21, 2004 | ||||
| USA v. $38691 US Currency | AR Western | Hendren | Other | Aliens: Complaint for Forfeiture |
| September 3, 2003 | ||||
| USA v. $18100 US Currency | AR Western | Dawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| March 14, 2003 | ||||
| USA v. 15542 RR Cut Road | AR Western | Hendren | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| January 7, 2003 | ||||
|
USA v. Bio-Tech Pharmacal, et al
|
AR Western | Hendren | Other Food & Drug | Forfeiture Property-Drugs |
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