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

Cases filed
Cases 1 - 10 of 128
United States of America v. $34,918 United States Currency We have downloadable decisions or orders for this case
as 2:2022cv02063
Plaintiff: United States of America
Defendant: $34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800 United States Currency We have downloadable decisions or orders for this case
as 5:2022cv05057
Plaintiff: United States of America
Defendant: $15,800 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,958,060.85
as 5:2022cv05026
Plaintiff: United States of America
Defendant: $3,958,060.85
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property located at 3050 South School Avenue, Fayetteville, AR, 72704, including all Buildings, Appurtenances and Improvements thereon
as 2:2021cv02185
Plaintiff: United States of America
Defendant: Real Property located at 3050 South School Avenue, Fayetteville, AR, 72704, including all Buildings, Appurtenances and Improvements thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff: United States of America
Defendant: 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $96,690 United States Currency We have downloadable decisions or orders for this case
as 2:2021cv02127
Plaintiff: United States of America
Defendant: $96,690 United States Currency
Claimant: Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02098
Defendant: Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 2:2021cv02099
Defendant: Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Claimant: Billy Taylor and Jennifer Taylor
Cause Of Action: 28 U.S.C. § 1341
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant: Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341

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