Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 199
USA v. $1,006,030.00 in US Currency
as 4:2021cv00313
Defendant: $1,006,030.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $510,000 United States Currency
as 2:2021cv02052
Defendant: $510,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $50,040.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv01422
Defendant: $50,040.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Triple Construction Inc
as 2:2020cv00233
Defendant: Triple Construction Inc
Plaintiff: USA
Cause Of Action: Debt to United States
USA v. Angelo Roofing LLC
as 4:2020cv01352
Defendant: Angelo Roofing LLC
Plaintiff: USA
Cause Of Action: Debt to United States
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant: United States Department of Homeland Security, United States of America, United States Secret Service
Plaintiff: Afton Dean Campbell
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, $96,800.00 in US Currency
Plaintiff: USA
Claimant: Gabriel Corral
Cause Of Action: Civil Forfeiture
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: Civil Forfeiture
USA v. $47,900.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00260
Defendant: $37,690.00 in US Currency, $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture

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