Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 10
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al We have downloadable decisions or orders for this case
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al We have downloadable decisions or orders for this case
as 2:2018cv04177
Defendant: Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al We have downloadable decisions or orders for this case
as 4:2018cv03097
Defendant: 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff: United States of America
Claimant: Rock River Manufacturing, Inc. and HCI Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2018cv02046
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al We have downloadable decisions or orders for this case
as 4:2017cv00312
Plaintiff: USA
Defendant: 14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223 and 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: 18 U.S.C. § 981
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: 05 U.S.C. § 551
USA v. 3200 Baseline Road, Little Rock, Arkansas et al
as 4:2013cv00380
Plaintiff: USA
Defendant: 3200 Baseline Road, Little Rock, Arkansas and 410 Parliament Street, Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 10809 Kanis Road, Little Rock Arkansas, 72211 We have downloadable decisions or orders for this case
as 4:2011cv00490
Plaintiff: USA
Defendant: 10809 Kanis Road, Little Rock Arkansas, 72211
Cause Of Action: 18 U.S.C. § 981
USA v. 6815 West 34th Street, Little Rock, Arkansas et al We have downloadable decisions or orders for this case
as 4:2011cv00493
Plaintiff: USA
Defendant: 6815 West 34th Street, Little Rock, Arkansas, 412 Libby Lane, North Little Rock, Arkansas and 5821 Sonora Drive, North Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981

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