District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 107
United States of America v. $546,626.57 United States Currency
as 5:2018cv05176
Defendant: $546,626.57 United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2018cv02046
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
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: 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
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
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
United States of America v. $4,260.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2016cv05338
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $156,720.00 United States Currency
as 2:2016cv02179
Plaintiff: United States of America
Defendant: $156,720.00 United States Currency
Cause Of Action: Complaint for Forfeiture

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