District of Arkansas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 145
United States of America v. $204,885.00 United States Currency
as 2:2014cv02238
Plaintiff: United States of America
Defendant: $204,885.00 United States Currency
Cause Of Action: Complaint for Forfeiture
USA et al
as 4:2014cv00663
Plaintiff: USA
Defendant: 44936 Pittville Road, McArthur, California
Cause Of Action: Forfeiture Property - Real Estate
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Plaintiff: USA
Defendant: $1,789,520.00 In U S Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Wells
as 4:2014cv00520
Defendant: Tony Wells
Plaintiff: USA
Cause Of Action: Petition for Return of Property
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff: USA
Defendant: $189,180.00 in US Currency, $1,000.00 in US Currency
Claimant: Josiah McDonald , Jamie Mason
Counter_claimant: Josiah McDonald
Counter_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: Civil Forfeiture
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Defendant: One Assortment of 93 NFA Regulated Weapons
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $62,135.00 in United States Currency
as 4:2014cv00300
Defendant: $62,135.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $431,830.00 in United States Currency
as 4:2014cv00273
Defendant: $431,830.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
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