District of Arkansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 163
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al
as 4:2016cv00623
Plaintiff: USA
Defendant: $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: Forfeiture Property-Drugs
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
USA v. $284,950.00 in U.S. Currency
as 4:2016cv00168
Plaintiff: USA
Defendant: $284,950.00 in U.S. Currency
Claimant: Nikkolas Thompson
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff: USA
Defendant: $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: Civil Forfeiture
USA v. $32,600 in US Currency et al We have downloadable decisions or orders for this case
as 4:2015cv00679
Plaintiff: USA
Defendant: $32,600 in US Currency , $1,400 in US Currency , $1,057 in US Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $791,985.00 in US Currency We have downloadable decisions or orders for this case
as 4:2015cv00403
Plaintiff: USA
Defendant: $791,985.00 in US Currency
Cause Of Action: Complaint for Forfeiture
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

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