District of Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 88
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
as 4:2017cv00503
Plaintiff: USA
Defendant: $2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: Civil Forfeiture
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff: United States of America
Defendant: A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: Forfeiture
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
USA v. Trussell
as 4:2016cv00706
Plaintiff: USA
Defendant: Anne R Trussell
Cause Of Action: Recovery of Debt to US
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
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

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