District of Arkansas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 153
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD, Mahmood Ahmad
Cause Of Action: Fed. Question
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. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff: USA
Defendant: $579,475.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,820.00 in United States Currency
as 5:2015cv05002
Plaintiff: United States of America
Defendant: $9,820.00 in United States Currency
Claimant: Francisco Miguel Santana
Cause Of Action: Forfeiture Property - Real Estate
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency , 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff: USA
Defendant: $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762, $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: Action to Recovery Money
United States of America v. $65,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv02253
Plaintiff: United States of America
Defendant: $65,000.00 in United States Currency, $6,048.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA et al
as 4:2014cv00663
Defendant: 44936 Pittville Road, McArthur, California
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $204,885.00 United States Currency We have downloadable decisions or orders for this case
as 2:2014cv02238
Plaintiff: United States of America
Defendant: $204,885.00 United States Currency
Cause Of Action: Complaint for Forfeiture
1 2 3 4 5 Next