District of Arkansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 182
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant: 3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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: Penalities/Federal Mine Safety Health Act - 1977
United States of America v. $546,626.57 United States Currency We have downloadable decisions or orders for this case
as 5:2018cv05176
Defendant: $546,626.57 United States Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
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: Complaint for Forfeiture
United States of America v. Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
as 3:2018cv03023
Plaintiff: United States of America
Defendant: Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
Cause Of Action: Forfeiture Property-Drugs
USA v. $80,000 in US Currency et al We have downloadable decisions or orders for this case
as 4:2017cv00833
Plaintiff: USA
Defendant: $80,000 in US Currency, $9,453 in US Currency, $6,570 in US Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $726,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00826
Plaintiff: USA
Defendant: $726,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $120,990.00 in US Currency
as 4:2017cv00590
Plaintiff: USA
Defendant: $120,990.00 in US Currency
Claimant: Janie Brown
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863 We have downloadable decisions or orders for this case
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture

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