District of Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 81
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. $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
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
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD , Mahmood Ahmad
Cause Of Action: Fed. Question
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas We have downloadable decisions or orders for this case
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al We have downloadable decisions or orders for this case
as 4:2014cv00734
Plaintiff: USA
Defendant: $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762, $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: Action to Recovery Money
USA v. Wells
as 4:2014cv00520
Defendant: Tony Wells
Plaintiff: USA
Cause Of Action: Petition for Return of Property
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: Civil Forfeiture
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Defendant: One Assortment of 93 NFA Regulated Weapons
Plaintiff: USA
Cause Of Action: Civil Forfeiture

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