District of Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 77
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
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
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
United States of America v. $14,202.67 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01018
Defendant: $14,202.67 in United States Currency
Plaintiff: United States of America
Claimant: Michael Keon Jackson
Cause Of Action: Complaint for Forfeiture
USA v. One Interord Corporation
as 4:2014cv00134
Defendant: One Interord Corporation
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $31,750.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01013
Plaintiff: United States of America
Defendant: $31,750.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,406.05 in United States Currency et al
as 2:2014cv02034
Defendant: $4,197.91 in United States Currency , $60.79 in United States Currency , $18,406.05 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture
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