Forfeiture / Penalty Cases filed in Arkansas
Cases 121 - 130 of 226
United States of America v. $69,994.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv01101
Plaintiff: United States of America
Defendant: $69,994.00 in United States Currency
Claimant: Robert Young
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $53,489.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv01102
Defendant: $53,489.00 in United States Currency
Plaintiff: United States of America
Claimant: Ramesh Patel , Survarnaben Patel and Ohm Shree Ram, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. 59,780.00 in United States Currency
as 4:2012cv00584
Plaintiff: USA
Defendant: 59,780.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $87,216.41 In United States Currency We have downloadable decisions or orders for this case
as 5:2012cv05202
Plaintiff: United States of America
Defendant: $87,216.41 In United States Currency
Claimant: Allen Wichtendahl
Cause Of Action: 18 U.S.C. § 512
United States of America v. $9,800.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv01093
Plaintiff: United States of America
Defendant: $9,800.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,400.00 In United States Currency We have downloadable decisions or orders for this case
as 2:2012cv02164
Plaintiff: United States of America
Defendant: $94,400.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2006 Toyota Tacoma, Vin: 5TELU42N46Z223345
as 5:2012cv05139
Plaintiff: United States of America
Defendant: One 2006 Toyota Tacoma, Vin: 5TELU42N46Z223345
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Pallets of DOT 1.3G Fireworks Weighing Approximately 15,384 Pounds
as 6:2012cv06086
Plaintiff: United States of America
Defendant: 17 Pallets of DOT 1.3G Fireworks Weighing Approximately 15,384 Pounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,100.00 in United States Currency
as 5:2012cv05130
Plaintiff: United States of America
Defendant: $11,100.00 in United States Currency
Claimant: Caleb Evans
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Ford Explorer, VIN: 1FMEU73E46UB44206
as 5:2012cv05126
Plaintiff: United States of America
Defendant: One 2006 Ford Explorer, VIN: 1FMEU73E46UB44206
Cause Of Action: 21 U.S.C. § 881

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