Arkansas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 95
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff: USA
Defendant: $71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Smith v. Social Security Administration Commissioner
as 3:2022cv03011
Plaintiff: Thomas E. Smith
Defendant: Social Security Administration Commissioner
Cause Of Action: 42 U.S.C. § 0405 g Review of HHS Decision (RSI)
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
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
as 3:2018cv03023
Plaintiff: United States of America
Defendant: Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
Cause Of Action: 21 U.S.C. § 881
USA v. $80,000 in US Currency et al We have downloadable decisions or orders for this case
as 4:2017cv00833
Plaintiff: USA
Defendant: $80,000 in US Currency, $9,453 in US Currency, $6,570 in US Currency and others
Cause Of Action: 21 U.S.C. § 881

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