US District Court for the Eastern District of Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 83
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
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
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
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al We have downloadable decisions or orders for this case
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Assortment of Firearms and Ammunition We have downloadable decisions or orders for this case
as 4:2019cv00687
Defendant: Assortment of Firearms and Ammunition
Plaintiff: USA
Claimant: Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: Civil Forfeiture

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