Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 222
United States of America v. $180,886 United States Currency
as 2:2024cv02015
Plaintiff: United States of America
Defendant: $180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff: United States of America
Defendant: Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant: Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff: USA
Defendant: $41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sutton
as 2:2023cv02100
Plaintiff: United States of America
Defendant: Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff: United States of America
Defendant: $11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 5:2023cv05051
Plaintiff: United States of America
Defendant: REAL PROPERTY LOCATED AT 109181 S 4646 RD, SALLISAW, OK Incl. All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff: United States of America
Defendant: $206,000 United States Currency
Claimant: Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff: USA
Defendant: $185,300.00 in US Currency
Claimant: Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 216,200.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2022cv00866
Plaintiff: USA
Defendant: 216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant: Jeremy Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?