US District Court for the Western District of Arkansas Forfeiture / Penalty Cases
Cases 81 - 90 of 134
United States of America v. $4,396.00 in United States Currency
as 1:2012cv01015
Plaintiff:
United States of America
Defendant:
$4,396.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543 et al
as 5:2011cv05177
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543, ONE 2002 FORD F-350 CREW 4X4 XL VIN# IFTWW33F22EA73449, ONE 2002 FORD F-350 CREW 4X4 XL VIN# 1FTWW33FX2ED29806 and others
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Premises Known as 428 Holcomb Street, Springdale Arkansas et al
as 5:2011cv05126
Plaintiff:
United States of America
Defendant:
428 Holcomb Street, Springdale, Arkansas, premises known as and 420 Holcomb Street, Springdale, Arkansas, Premises known as
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $33,585.00 in United States Currency
as 2:2011cv02087
Plaintiff:
United States of America
Defendant:
$33,585.00 in United States Currency
Claimant:
Lamar Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. $89,599.12 in United States Currency
as 5:2011cv05068
Plaintiff:
United States of America
Defendant:
$89,599.12 in United States Currency
Claimant:
Jamie Giles
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. EBSCO INDUSTRIES, INC. et al
as 2:2011cv02041
Plaintiff:
United States of America and FLFMC, LLC.
Defendant:
EBSCO Industries, Inc. and PLASTICS RESEARCH AND DEVELOPMENT CORP.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2004 HUMMER II2, VIN: 5GRGN23U64H115802
as 5:2010cv05221
Plaintiff:
United States of America
Defendant:
One 2004 HUMMER II2, VIN: 5GRGN23U64H115802
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2005 Cadillac STS, VIN#1G6DC67A150140952 et al
as 1:2010cv01067
Plaintiff:
United States of America
Defendant:
2005 Cadillac STS, VIN#1G6DC67A150140952 and $1821.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,461.00 in United States Currency
as 2:2010cv02081
Plaintiff:
United States of America
Defendant:
$12,461.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
as 5:2010cv05098
Plaintiff:
United States of America
Defendant:
$12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
Cause Of Action: 21 U.S.C. § 881
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