Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 228
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United States of America v. $195,380 United States Currency
as 2:2024cv02134
Plaintiff: United States of America
Defendant: $195,380 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 35 Firearms and Approximately 22032 Assorted Rounds of Ammuntion Seized from the Possession of Bryan Malinowski on March 19 2024
as 4:2024cv00850
Defendant: 35 Firearms and Approximately 22032 Assorted Rounds of Ammuntion Seized from the Possession of Bryan Malinowski on March 19 2024
Plaintiff: USA
Claimant: Maria Del Socorro Malinowski
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $813,490 United States Currency
as 2:2024cv02099
Plaintiff: United States of America
Defendant: $813,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 2:2024cv02100
Defendant: $57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 5:2024cv05162
Defendant: $137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Cardenas-Valdovinos et al v. USA et al We have downloadable decisions or orders for this case
as 4:2024cv00508
Defendant: Federal Bureau of Investigation, Department of Justice, Arkansas State Police and others
Plaintiff: Jesus Escareno and Juan Cardenas-Valdovinos
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $180,886 United States Currency We have downloadable decisions or orders for this case
as 2:2024cv02015
Plaintiff: United States of America
Defendant: $180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff: United States of America
Defendant: Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant: Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $41,700.00 in US Currency We have downloadable decisions or orders for this case
as 4:2023cv00937
Plaintiff: USA
Defendant: $41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sutton We have downloadable decisions or orders for this case
as 2:2023cv02100
Plaintiff: United States of America
Defendant: Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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