Forfeiture / Penalty Cases
Cases 21 - 30 of 40
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee: UNITED STATES
Defendant: JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant: ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party: ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
United States of America v. 1204 West Poplar, Rogers, Arkansas
as 5:2013cv05129
Plaintiff: United States of America
Defendant: 1204 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 303 South Rife, Rogers, Arkansas
as 5:2013cv05131
Plaintiff: United States of America
Defendant: 303 South Rife, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1222 West Poplar, Rogers, Arkansas
as 5:2013cv05130
Plaintiff: United States of America
Defendant: 1222 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 12730 and 12740 East Tucks Chapel Road, Rogers, Arkansas
as 5:2013cv05103
Plaintiff: United States of America
Defendant: 12730 and 12740 East Tucks Chapel Road, Rogers, Arkansas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff: United States of America
Defendant: Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Roberts v. Norfolk Southern Corporation et al
as 2:2012cv02695
Plaintiff: Roger Roberts
Defendant: Norfolk Southern Corporation , Daniel J Bostek and Todd Reynolds
Cause Of Action: 49 U.S.C. § 11503
United States of America v. 23054 dollars in US Currency
as 2:2012cv01906
Plaintiff: United States of America
Defendant: 23054 dollars in US Currency
Claimant: Roger Sylvester Cameron
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wright We have downloadable decisions or orders for this case
as 3:2011cv00442
Plaintiff: United States of America
Defendant: Roger J Wright
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $91,128.00
as 2:2011cv00479
Plaintiff: United States of America
Defendant: Funds in the amount of $91,128.00
Claimant: Roger Gatlin , Randal Gatlin , Clara Murphy and others
Cause Of Action: 31 U.S.C. § 5317

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