US District Court for the Western District of Arkansas Forfeiture / Penalty Cases
Cases 61 - 70 of 77
United States of America v. $503,562.45 in U.S. Currency
as 5:2009cv05271
Plaintiff:
United States of America
Defendant:
$503,562.45 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 523 Sharp Chapel Road, Alma, Arkansas et al
as 2:2009cv02116
Plaintiff:
United States of America
Defendant:
523 Sharp Chapel Road, Alma, Arkansas, 1330 Sharp Chapel Road, Alma, Arkansas, 2504 Highway 64 East, Lamar, Arkansas and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $231,200.00 in US Currency
as 2:2009cv02113
Plaintiff:
United States of America
Defendant:
$231,200.00 in US Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America vs. One 1995 Lexus GS 300, Vin# JT8S47E1S0097878
as 2:2009cv02104
Plaintiff:
United States of America
Defendant:
One 1995 Lexus GS 300, VIN# JT8JS47E1S0097878
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2003 White Chevrolet Van, VIN 1GCEG15X331180988 et al
as 5:2008cv05100
Plaintiff:
United States of America
Defendant:
One 2003 White Chevrolet Van, VIN 1GCEG15X331180988, One 2002 Black Sierra Truck, VIN 2GTEK19T621215909, One 2000 White International Truck, VIN 1HTSDAAM7YH253577 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $7,431.00 in US Currency
as 2:2007cv02144
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,197.80 in US Currency
as 2:2007cv02143
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 406 N Bloomington, Lowell, Arkansas et al
as 5:2007cv05226
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One 1998 Chrysler Van, VIN# 1C4GT64L4WB613233 et al
as 2:2007cv02124
Plaintiff:
United States of America
Defendant:
One 1998 Chrysler Van, VIN# 1C4GT64L4WB613233 and $8,500.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2001 Lincoln Towncar, VIN#1LNHM82W61Y712566
as 2:2007cv02117
Plaintiff:
United States of America
Defendant:
One 2001 Lincoln Towncar, VIN#1LNHM82W61Y712566
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
