Forfeiture / Penalty Cases
Cases 1 - 10 of 27
USA v. 1342 S East Ellicott Road, Calhan, Colorado et al We have downloadable decisions or orders for this case
as 1:2020cv01662
Defendant: 1342 S East Ellicott Road, Calhan, Colorado, 6801 Mitchell Circle, Tampa, Florida, 33634, 39480 Highway 94, Rush, Colorado and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
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. "Little Sammie," et al
as 4:2018cv00041
Plaintiff: United States of America
Defendant: "Little Sammie," , "Wonder Woman," and And All Gear,
Cause Of Action: 16 U.S.C. § 3374
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. Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 et al
as 2:2014at01176
Plaintiff: United States of America
Defendant: Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 and Real Property located at 6671 Little Canyon Road, El Dorado, California, El Dorado County, APN: 046-032-46-100
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 et al We have downloadable decisions or orders for this case
as 2:2014cv02198
Plaintiff: United States of America
Defendant: Real Property located at 6620 Little Canyon Road, El Dorado, California, El Dorado County, APN: 092-021-35-100 and Real Property located at 6671 Little Canyon Road, El Dorado, California, El Dorado County, APN: 046-032-46-100
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant: Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $183,026.36 in US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00344
Plaintiff: United States of America
Defendant: $183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant: Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Assorted Drug Paraphernalia et al
as 1:2012cv01303
Defendant: Assorted Drug Paraphernalia
Claimant: Rowell Self Storage, Matthew David Little and Fatt Kidds Zone
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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