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

Cases filed
Cases 1 - 10 of 123
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff: United States of America
Defendant: 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. ยง 1345
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff: United States of America
Defendant: $96,690 United States Currency
Claimant: Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02098
Defendant: Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant: Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02099
Defendant: Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Claimant: Billy Taylor and Jennifer Taylor
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02100
Defendant: Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02102
Defendant: Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $510,000 United States Currency
as 2:2021cv02052
Defendant: $510,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant: United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff: Afton Dean Campbell
United States of America v. Morton We have downloadable decisions or orders for this case
as 2:2019cv02113
Defendant: Roger D. Morton
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US

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