Forfeiture / Penalty Cases filed in Arkansas
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Arkansas
Results 1 - 50 of 71
| 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 |
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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 |
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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 |
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Plaintiff: United States of America Defendant: One 1995 Lexus GS 300, VIN# JT8JS47E1S0097878
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| August 18, 2009 | ||||
| USA v. $6,010.00 in US Currency | AR Eastern | Moody | Other | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $6,010.00 in US Currency
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| July 7, 2009 | ||||
| USA v. Lincoln LS 2001 VIN #1LNHM87A01Y649879 et al | AR Eastern | Holmes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: Lincoln LS 2001 VIN #1LNHM87A01Y649879, Cadillac Catera 1997 VIN
#W06VR52RXVR916967
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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 |
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Plaintiff: United States of America Defendant: $73,435.00 In United States Currency
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| April 21, 2009 | ||||
| USA v. $20,000.00 in U. S. Currency et al | AR Eastern | Holmes | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: USA Defendant: $20,000.00 in U. S. Currency, $1,760.00 in U. S. Currency
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| April 7, 2009 | ||||
| USA v. $4,720.00 in U. S. Currency | AR Eastern | Moody | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: $4,720.00 in U. S. Currency
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| USA v. 100 Davis Road, Lonoke Arkansas 72086 | AR Eastern | Miller | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 100 Davis Road, Lonoke Arkansas 72086
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| January 30, 2009 | ||||
| USA v. 3735 Ed Allen Road, Benton Arkansas 72019 | AR Eastern | Miller | Other | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: 3735 Ed Allen Road Benton Arkansas 72019
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| September 5, 2008 | ||||
| USA v. .40 Caliber Glock Handgun Serial Number FPT236 | AR Eastern | Eisele | Other | Civil Forfeiture |
|
Plaintiff: USA Defendant: .40 Caliber Glock Handgun Serial Number FPT236
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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 |
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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 18, 2007 | ||||
| USA v. $19100 in United States Currency | AR Eastern | Moody | Other | Civil Forfeiture |
|
Plaintiff: USA; Defendant: $19100 in United States Currency
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| 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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| August 14, 2007 | ||||
| USA v. Firearm | AR Eastern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA; Defendant: Firearm
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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 |
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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 |
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Plaintiff: United States of America; Defendant: 10100 Shiloh Road, Crawford County, Arkansas
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| May 16, 2007 | ||||
USA v. $462,926.73 in U S Currency
|
AR Eastern | Moody | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $462,926.73 in U S Currency
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| May 11, 2007 | ||||
| USA v. $6,421.00 in U S Currency | AR Eastern | Holmes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $6,421.00 in U S Currency
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| April 27, 2007 | ||||
| USA v. $21,000.00 in U. S. Currency | AR Eastern | Wright | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA; Defendant: $21,000.00 in U. S. Currency
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| April 26, 2007 | ||||
| USA v. $158,428.46 in U. S. Currency | AR Eastern | Holmes | Other | Civil Forfeiture |
|
Plaintiff: USA; Defendant: $158,428.46 in U. S. Currency
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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 |
| October 3, 2006 | ||||
| USA v. $95,900 in United States Currency | AR Eastern | Wilson | 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 |
| August 17, 2006 | ||||
| USA v. $144,000 in United States Currency | AR Eastern | Moody | Other | Civil Forfeiture |
| 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 |
| April 18, 2006 | ||||
| USA v. Diamond Ring | AR Eastern | Eisele | Other | Civil Forfeiture |
| 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 |
| November 28, 2005 | ||||
| USA v. Greer | AR Eastern | Holmes | Other | Debt to United States |
| 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 |
| August 9, 2005 | ||||
| USA v. $90,000 United States Currency | AR Eastern | Wilson | Other | Civil Forfeiture |
| 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 |
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