US District Court for the Western District of Arkansas Forfeiture / Penalty Cases
Cases 51 - 60 of 77
United States of America v. $69,994.00 in United States Currency
as 1:2012cv01101
Plaintiff:
United States of America
Defendant:
$69,994.00 in United States Currency
Claimant:
Robert Young
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $87,216.41 In United States Currency
as 5:2012cv05202
Plaintiff:
United States of America
Defendant:
$87,216.41 In United States Currency
Claimant:
Allen Wichtendahl
Cause Of Action: 18 U.S.C. § 512
United States of America v. $94,400.00 In United States Currency
as 2:2012cv02164
Plaintiff:
United States of America
Defendant:
$94,400.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 17 Pallets of DOT 1.3G Fireworks Weighing Approximately 15,384 Pounds
as 6:2012cv06086
Plaintiff:
United States of America
Defendant:
17 Pallets of DOT 1.3G Fireworks Weighing Approximately 15,384 Pounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,702.00 in U.S. Currency et al
as 3:2012cv03036
Plaintiff:
United States of America
Defendant:
$2,702.00 in U.S. Currency and $1,782.00 in U.S. Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $4,396.00 in United States Currency
as 1:2012cv01015
Plaintiff:
United States of America
Defendant:
$4,396.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543 et al
as 5:2011cv05177
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543, ONE 2002 FORD F-350 CREW 4X4 XL VIN# IFTWW33F22EA73449, ONE 2002 FORD F-350 CREW 4X4 XL VIN# 1FTWW33FX2ED29806 and others
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Premises Known as 428 Holcomb Street, Springdale Arkansas et al
as 5:2011cv05126
Plaintiff:
United States of America
Defendant:
428 Holcomb Street, Springdale, Arkansas, premises known as and 420 Holcomb Street, Springdale, Arkansas, Premises known as
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA et al v. EBSCO INDUSTRIES, INC. et al
as 2:2011cv02041
Plaintiff:
United States of America and FLFMC, LLC.
Defendant:
EBSCO Industries, Inc. and PLASTICS RESEARCH AND DEVELOPMENT CORP.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622
as 5:2009cv05272
Plaintiff:
United States of America
Defendant:
One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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