US District Court for the Western District of Arkansas Forfeiture / Penalty Cases
Cases 21 - 30 of 77
United States of America v. Ouachita Gravel Company, Inc.
as 6:2018cv06093
Defendant:
Ouachita Gravel Company, Inc.
Plaintiff:
United States of America
Cause Of Action: 30 U.S.C. § 0801
United States of America v. $546,626.57 United States Currency
as 5:2018cv05176
Defendant:
$546,626.57 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2018cv02046
Plaintiff:
United States of America
Defendant:
Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2017cv02151
Plaintiff:
United States of America
Defendant:
Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff:
United States of America
Defendant:
2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant:
Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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: 05 U.S.C. § 551
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 and 2002 Blue Dodge Ram
Cause Of Action: 18 U.S.C. § 512
United States of America v. 108 Hollow Drive, Roland Oklahoma et al
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: 21 U.S.C. § 881
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