Cases 1 - 10 of 36
Cardenas-Valdovinos et al v. USA et al
as 4:2024cv00508
Plaintiff:
Juan Cardenas-Valdovinos and Jesus Escareno
Defendant:
USA, Arkansas State Police, Federal Bureau of Investigation and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. 97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
as 4:2023cv00336
Plaintiff:
USA
Defendant:
97 National Firearms Act Regulated Weapons Seized from the Possesion of Eugene Reed on November 1, 2022
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
USA v. Triple Construction Inc
as 2:2020cv00233
Defendant:
Triple Construction Inc
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Angelo Roofing LLC
as 4:2020cv01352
Defendant:
Angelo Roofing LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $96,800.00 in US Currency et al
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
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
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
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
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
USA v. Assortment of Firearms and Ammunition
as 4:2019cv00687
Defendant:
Assortment of Firearms and Ammunition
Plaintiff:
USA
Claimant:
Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: 18 U.S.C. § 981
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