Forfeiture / Penalty Cases filed in Arkansas
Cases 131 - 140 of 222
United States of America v. $4,396.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv01015
Plaintiff: United States of America
Defendant: $4,396.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al We have downloadable decisions or orders for this case
as 3:2012cv00004
Plaintiff: USA
Defendant: $11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant: Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
USA v. $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 et al We have downloadable decisions or orders for this case
as 4:2011cv00795
Plaintiff: USA
Defendant: $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 and $44,031.40 from Eagle Bank and Trust Account Number xxxxxx5612
Claimant: Pancho Espejo and Lynn Espejo
Cause Of Action: 18 U.S.C. § 981
Arkansas Federal Credit Union v. Department of Justice et al
as 4:2011cv00680
Plaintiff: Arkansas Federal Credit Union
Defendant: Department of Justice and GMC Yukon Denali 2008 VIN #1GKFK66838J200823
Cause Of Action: 18 U.S.C. § 981
USA v. Mercedes Benz 2010 VIN #WDDHF5GB8AA253235
as 4:2011cv00594
Plaintiff: USA
Defendant: Mercedes Benz 2010 VIN #WDDHF5GB8AA253235
Claimant: Harold Lewis
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543 et al
as 5:2011cv05177
Plaintiff: United States of America
Defendant: One 2004 Ford F-350 Crew 4X4 XL VIN #1FDWW37PO4EBO5543, ONE 2002 FORD F-350 CREW 4X4 XL VIN# IFTWW33F22EA73449, ONE 2002 FORD F-350 CREW 4X4 XL VIN# 1FTWW33FX2ED29806 and others
Cause Of Action: 08 U.S.C. § 1324
USA v. 10809 Kanis Road, Little Rock Arkansas, 72211 We have downloadable decisions or orders for this case
as 4:2011cv00490
Plaintiff: USA
Defendant: 10809 Kanis Road, Little Rock Arkansas, 72211
Cause Of Action: 18 U.S.C. § 981
USA v. 6815 West 34th Street, Little Rock, Arkansas et al We have downloadable decisions or orders for this case
as 4:2011cv00493
Plaintiff: USA
Defendant: 6815 West 34th Street, Little Rock, Arkansas, 412 Libby Lane, North Little Rock, Arkansas and 5821 Sonora Drive, North Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981
USA v. Dodge Intrepid 2000 VIN #2B3HD56J8YH174833 We have downloadable decisions or orders for this case
as 4:2011cv00488
Plaintiff: USA
Defendant: Dodge Intrepid 2000 VIN #2B3HD56J8YH174833
Claimant: Kenneth Ray Irvin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Premises Known as 428 Holcomb Street, Springdale Arkansas et al
as 5:2011cv05126
Plaintiff: United States of America
Defendant: 428 Holcomb Street, Springdale, Arkansas, premises known as and 420 Holcomb Street, Springdale, Arkansas, Premises known as
Cause Of Action: 08 U.S.C. § 1324

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?