Forfeiture / Penalty Cases filed in Arkansas
Cases 151 - 160 of 222
United States of America v. $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
as 5:2010cv05098
Plaintiff: United States of America
Defendant: $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622
as 5:2009cv05272
Plaintiff: United States of America
Defendant: One Smith and Wesson, Model 10-5, .38 Caliber Revolver, Serial Number C821622
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $503,562.45 in U.S. Currency
as 5:2009cv05271
Plaintiff: United States of America
Defendant: $503,562.45 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 523 Sharp Chapel Road, Alma, Arkansas et al We have downloadable decisions or orders for this case
as 2:2009cv02116
Plaintiff: United States of America
Defendant: 523 Sharp Chapel Road, Alma, Arkansas, 1330 Sharp Chapel Road, Alma, Arkansas, 2504 Highway 64 East, Lamar, Arkansas and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $231,200.00 in US Currency
as 2:2009cv02113
Plaintiff: United States of America
Defendant: $231,200.00 in US Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America vs. One 1995 Lexus GS 300, Vin# JT8S47E1S0097878
as 2:2009cv02104
Plaintiff: United States of America
Defendant: One 1995 Lexus GS 300, VIN# JT8JS47E1S0097878
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $6,010.00 in US Currency We have downloadable decisions or orders for this case
as 4:2009cv00682
Plaintiff: USA
Defendant: $6,010.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Lincoln LS 2001 VIN #1LNHM87A01Y649879 et al We have downloadable decisions or orders for this case
as 4:2009cv00483
Plaintiff: USA
Defendant: Lincoln LS 2001 VIN #1LNHM87A01Y649879 and Cadillac Catera 1997 VIN #W06VR52RXVR916967
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $73,435.00 In United States Currency We have downloadable decisions or orders for this case
as 6:2009cv06046
Plaintiff: United States of America
Defendant: $73,435.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,000.00 in U. S. Currency et al
as 4:2009cv00298
Plaintiff: USA
Defendant: $20,000.00 in U. S. Currency and $1,760.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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