District of Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 74
USA v. Wells
as 4:2014cv00520
Defendant: Tony Wells
Plaintiff: USA
Cause Of Action: Petition for Return of Property
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
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
USA v. One Interord Corporation
as 4:2014cv00134
Defendant: One Interord Corporation
Plaintiff: USA
Cause Of Action: Civil 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. 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. $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. $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
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