Forfeiture / Penalty Cases
Cases 1 - 10 of 44
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff: USA
Defendant: Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
United States of America v. Real Property Located at 446 Angel Falls Ln., Springdale, AR
as 5:2023cv05219
Plaintiff: United States of America
Defendant: Real Property Located at 446 Angel Falls Ln., Springdale, AR
Claimant: Broker Solutions, Inc. doing business as New American Funding also known as New American Funding, LLC, Arvest Bank and New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff: USA
Defendant: Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant: Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff: United States of America
Defendant: 2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant: The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff: United States of America
Defendant: Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al We have downloadable decisions or orders for this case
as 2:2021cv02189
Plaintiff: United States of America
Defendant: 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant: Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property located at 3050 South School Avenue, Fayetteville, AR, 72704, including all Buildings, Appurtenances and Improvements thereon
as 2:2021cv02185
Plaintiff: United States of America
Defendant: Real Property located at 3050 South School Avenue, Fayetteville, AR, 72704, including all Buildings, Appurtenances and Improvements thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02100
Defendant: Real Property Located at 8500 South Camp Trail and Adjoined Vacant Lot, Cedarville, AR 72932, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon We have downloadable decisions or orders for this case
as 2:2021cv02099
Defendant: Real Property Located at 201 255 Highway, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Claimant: Billy Taylor and Jennifer Taylor
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
as 2:2021cv02098
Defendant: Real Property Located at 2616 Carly Drive, Lavaca, AR 72941, Including All Buildings, Appurtenances and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341

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