Arkansas Forfeiture / Penalty Cases
Cases 41 - 50 of 118
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 108 Hollow Drive, Roland Oklahoma et al
as 2:2015cv02133
Plaintiff:
United States of America
Defendant:
108 Hollow Drive, Roland Oklahoma, 7278 East 1050 Road, Muldrow, Oklahoma, Old Lee Fain Home, Johnson Drive, Roland, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff:
USA
Defendant:
United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff:
United States of America
Defendant:
Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1355
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff:
USA
Defendant:
$10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 and $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: 31 U.S.C. § 3545
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff:
USA
Defendant:
One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: 18 U.S.C. § 981
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Plaintiff:
USA
Defendant:
One Assortment of 93 NFA Regulated Weapons
Cause Of Action: 18 U.S.C. § 981
United States of America v. $14,202.67 in United States Currency
as 1:2014cv01018
Plaintiff:
United States of America
Defendant:
$14,202.67 in United States Currency
Claimant:
Michael Keon Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Interord Corporation
as 4:2014cv00134
Plaintiff:
USA
Defendant:
One Interord Corporation
Cause Of Action: 18 U.S.C. § 981
United States of America v. $31,750.00 in United States Currency
as 1:2014cv01013
Plaintiff:
United States of America
Defendant:
$31,750.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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