Arkansas Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 193
USA v. $96,800.00 in US Currency et al
as 4:2020cv01198
Defendant: $9,300.00 in US Currency, $9,000.00 in US Currency, $96,800.00 in US Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $332,057.00 in US Currency
as 4:2020cv00307
Defendant: $332,057.00 in US Currency
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $47,900.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv00260
Defendant: $37,690.00 in US Currency, $47,900.00 in US Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant: Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Assortment of Firearms and Ammunition We have downloadable decisions or orders for this case
as 4:2019cv00687
Defendant: Assortment of Firearms and Ammunition
Plaintiff: USA
Claimant: Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: Civil Forfeiture
United States of America v. Morton We have downloadable decisions or orders for this case
as 2:2019cv02113
Defendant: Roger D. Morton
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. A Bryco Arms .380 Caliber Pistol We have downloadable decisions or orders for this case
as 4:2019cv04033
Defendant: A Bryco Arms .380 Caliber Pistol
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. A SCCY Industries CPX-2 9mm Pistol et al We have downloadable decisions or orders for this case
as 6:2019cv06018
Defendant: Harrington and Richardson .32 Caliber Revolver, 20 Rounds of 9mm Ammunition, SCCY Industries CPS-2 9mm Pistol and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $24,990.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2019cv05019
Defendant: $24,990.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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