District of Arkansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 98
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
United States of America v. Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine et al
as 2:2016cv02150
Plaintiff: United States of America
Defendant: Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine, Colt model 1911 .45 calibre pistol with serial number 12369N70, Kimber .45 calibre pistol with serial number K004216 with magazine and others
Cause Of Action: Administrative Procedure Act
United States of America v. 2010 Gray Acura TSX et al
as 2:2016cv02113
Plaintiff: United States of America
Defendant: 2010 Gray Acura TSX , 2007 Silver Acura TL , 2002 Blue Dodge Ram
Cause Of Action: Forfeiture of Motor Vehicle
United States of America v. 108 Hollow Drive, Roland Oklahoma et al We have downloadable decisions or orders for this case
as 2:2015cv02133
Plaintiff: United States of America
Defendant: 108 Hollow Drive, Roland Oklahoma, 7278 East 1050 Road, Muldrow, Oklahoma, Old Lee Fain Home, Johnson Drive, Roland, Oklahoma and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff: United States of America
Defendant: $10,800.00 in United States Currency , $40,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff: United States of America
Defendant: $7,355.00 In United States Currency
Claimant: Christopher Howes , Meredith Howes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas We have downloadable decisions or orders for this case
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
United States of America v. $9,820.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2015cv05002
Plaintiff: United States of America
Defendant: $9,820.00 in United States Currency
Claimant: Francisco Miguel Santana
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $65,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 2:2014cv02253
Plaintiff: United States of America
Defendant: $65,000.00 in United States Currency, $6,048.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $204,885.00 United States Currency We have downloadable decisions or orders for this case
as 2:2014cv02238
Plaintiff: United States of America
Defendant: $204,885.00 United States Currency
Cause Of Action: Complaint for Forfeiture

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