Forfeiture / Penalty Cases filed in Arkansas
Cases 1 - 10 of 48
RSS Feed | View as table | Sort by last update
United States of America v. $180,886 United States Currency
as 2:2024cv02015
Plaintiff: United States of America
Defendant: $180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff: United States of America
Defendant: $11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff: United States of America
Defendant: $206,000 United States Currency
Claimant: Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,918 United States Currency We have downloadable decisions or orders for this case
as 2:2022cv02063
Plaintiff: United States of America
Defendant: $34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800 United States Currency We have downloadable decisions or orders for this case
as 5:2022cv05057
Plaintiff: United States of America
Defendant: $15,800 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $96,690 United States Currency We have downloadable decisions or orders for this case
as 2:2021cv02127
Plaintiff: United States of America
Defendant: $96,690 United States Currency
Claimant: Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $24,990.00 In United States Currency We have downloadable decisions or orders for this case
as 5:2019cv05019
Defendant: $24,990.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $546,626.57 United States Currency We have downloadable decisions or orders for this case
as 5:2018cv05176
Defendant: $546,626.57 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
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: 49 U.S.C. § 781

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?