Arkansas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 118
United States of America v. Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02098
Defendant: Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02102
Defendant: Real Property Located at 200 East Central Avenue, Central City, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
USA v. Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
as 2:2021cv02101
Defendant: Real Proprty Located at Parcel 12275-000-00, Marion County, Florida 34478, Including all buildings, appurtenances and improvements thereon
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $510,000 United States Currency We have downloadable decisions or orders for this case
as 2:2021cv02052
Defendant: $510,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Triple Construction Inc We have downloadable decisions or orders for this case
as 2:2020cv00233
Defendant: Triple Construction Inc
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Angelo Roofing LLC We have downloadable decisions or orders for this case
as 4:2020cv01352
Defendant: Angelo Roofing LLC
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant: United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff: Afton Dean Campbell
USA v. $96,800.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2020cv01198
Defendant: $9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff: USA
Claimant: Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
USA v. $332,057.00 in US Currency We have downloadable decisions or orders for this case
as 4:2020cv00307
Defendant: $332,057.00 in US Currency
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16 We have downloadable decisions or orders for this case
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: 18 U.S.C. § 981

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