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

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USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022 We have downloadable decisions or orders for this case
as 4:2023cv00336
Plaintiff: USA
Defendant: 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Triple Construction Inc We have downloadable decisions or orders for this case
as 2:2020cv00233
Defendant: Triple Construction Inc
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Angelo Roofing LLC We have downloadable decisions or orders for this case
as 4:2020cv01352
Defendant: Angelo Roofing LLC
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $96,800.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv01198
Defendant: $9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff: USA
Claimant: Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
USA v. $332,057.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv00307
Defendant: $332,057.00 in US Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16 We have downloadable decisions or orders for this case
as 4:2020cv00233
Defendant: Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al We have downloadable decisions or orders for this case
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. Assortment of Firearms and Ammunition We have downloadable decisions or orders for this case
as 4:2019cv00687
Defendant: Assortment of Firearms and Ammunition
Plaintiff: USA
Claimant: Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: 18 U.S.C. § 981
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863 We have downloadable decisions or orders for this case
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al We have downloadable decisions or orders for this case
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223 and 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: 18 U.S.C. § 981

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