District of Arkansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 176
USA v. $120,990.00 in US Currency
as 4:2017cv00590
Plaintiff: USA
Defendant: $120,990.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2017cv02151
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216 and others
Cause Of Action: Complaint for Forfeiture
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff: United States of America
Defendant: A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: Forfeiture
Sanders v. USA
as 4:2017cv00483
Plaintiff: Rodney Lamont Sanders
Defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,022.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2017cv00399
Plaintiff: USA
Defendant: $21,022.00 in U.S. Currency, One Smith & Wesson
Cause Of Action: Forfeiture Property-Drugs
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223, 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: Civil Forfeiture
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff: United States of America
Defendant: 2711 W. Garrett Road, Rogers, Arkansas , 64660 E 253 Lane, Grove, Oklahoma
Claimant: Robert E. Rogers , Lori K. Rogers
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2005 Bentley Continental et al
as 6:2017cv06007
Plaintiff: United States of America
Defendant: 2005 Bentley Continental, 2005 Lexus LS, $5,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,260.00 In United States Currency
as 5:2016cv05339
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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