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

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United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas We have downloadable decisions or orders for this case
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $14,202.67 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01018
Plaintiff: United States of America
Defendant: $14,202.67 in United States Currency
Claimant: Michael Keon Jackson
Cause Of Action: 28 U.S.C. § 1345 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: 28 U.S.C. § 1345
United States of America v. 301 Emery Boulevard, Pea Ridge, Arkansas
as 5:2014cv05065
Plaintiff: United States of America
Defendant: 301 Emery Boulevard, Pea Ridge, Arkansas
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $18,406.05 in United States Currency et al
as 2:2014cv02034
Plaintiff: United States of America
Defendant: $18,406.05 in United States Currency , $60.79 in United States Currency and $4,197.91 in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $33,954.12 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01010
Plaintiff: United States of America
Defendant: $33,954.12 in United States Currency
Claimant: Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Plaintiff: United States of America
Defendant: 2009 Volvo XC90 VIN YV4CM982791502665, 2002 Chevrolet Tahoe VIN 1GNEK13Z42R119725, 1977 Cessna 172N N734UE and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 987 Teal Point Road, Mountain Home, Arkansas We have downloadable decisions or orders for this case
as 3:2013cv03085
Plaintiff: United States of America
Defendant: 987 Teal Point Road, Mountain Home, Arkansas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1204 West Poplar, Rogers, Arkansas
as 5:2013cv05129
Plaintiff: United States of America
Defendant: 1204 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 303 South Rife, Rogers, Arkansas
as 5:2013cv05131
Plaintiff: United States of America
Defendant: 303 South Rife, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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