District of Arkansas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 171
USA v. $21,022.00 in U.S. Currency et al
as 4:2017cv00399
Plaintiff: USA
Defendant: $21,022.00 in U.S. Currency, One Smith & Wesson
Cause Of Action: Forfeiture Property-Drugs
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223, 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: Civil Forfeiture
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff: United States of America
Defendant: 2711 W. Garrett Road, Rogers, Arkansas , 64660 E 253 Lane, Grove, Oklahoma
Claimant: Robert E. Rogers , Lori K. Rogers
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. 2005 Bentley Continental et al
as 6:2017cv06007
Plaintiff: United States of America
Defendant: 2005 Bentley Continental, 2005 Lexus LS, $5,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,260.00 In United States Currency
as 5:2016cv05339
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,260.00 In United States Currency
as 5:2016cv05338
Plaintiff: United States of America
Defendant: $4,260.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Trussell
as 4:2016cv00706
Plaintiff: USA
Defendant: Anne R Trussell
Cause Of Action: Recovery of Debt to US
USA v. $55,905.00 in US Currency
as 4:2016cv00671
Plaintiff: USA
Defendant: $55,905.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al We have downloadable decisions or orders for this case
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

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