Eastern District of Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 30
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD , Mahmood Ahmad
Cause Of Action: Fed. Question
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, $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: Action to Recovery Money
USA v. Wells
as 4:2014cv00520
Defendant: Tony Wells
Plaintiff: USA
Cause Of Action: Petition for Return of Property
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: Civil Forfeiture
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Defendant: One Assortment of 93 NFA Regulated Weapons
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. One Interord Corporation
as 4:2014cv00134
Defendant: One Interord Corporation
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 5016 N 6th Street, Blytheville, Arkansas et al We have downloadable decisions or orders for this case
as 4:2013cv00498
Defendant: 925 E Main, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 5012 N 6th Street, Blytheville, Arkansas and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al We have downloadable decisions or orders for this case
as 4:2013cv00409
Claimant: Department of Treasury , BHL Financing LLC , One Bank & Trust NA and others
Counter_defendant: USA
Counter_claimant: Richard A Torti, Sr
Defendant: 2013 Land Rover Range Rover (VIN SALSK2D44CA753548), 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070), 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925) and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 3200 Baseline Road, Little Rock, Arkansas et al
as 4:2013cv00380
Defendant: 410 Parliament Street, Little Rock, Arkansas, 3200 Baseline Road, Little Rock, Arkansas
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Colt M203 40 MM Grenade Launcher et al We have downloadable decisions or orders for this case
as 4:2013cv00104
Defendant: John Norrell Arms Inc 22 Caliber Silencer, SWD 9MM Caliber Machinegun, Hatton Industries 5-7 Avenger 45 Caliber Machinegun and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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