District of Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 47
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. $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
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Defendant: 1995 Ford FS5 Motor Home VIN 3FCMF53G1SJA13296, 1999 Hino 302 TB VIN JHBFF2JM9X2S10060, 2005 Toyota Tundra VIN 5TBET38175S486718 and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. 987 Teal Point Road, Mountain Home, Arkansas We have downloadable decisions or orders for this case
as 3:2013cv03085
Defendant: 987 Teal Point Road, Mountain Home, Arkansas
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1204 West Poplar, Rogers, Arkansas
as 5:2013cv05129
Defendant: 1204 West Poplar, Rogers, Arkansas
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 1222 West Poplar, Rogers, Arkansas
as 5:2013cv05130
Defendant: 1222 West Poplar, Rogers, Arkansas
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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