Forfeiture / Penalty Cases filed in the US District Court for the Western District of Arkansas
Cases 51 - 60 of 134
United States of America v. $33,954.12 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01010
Plaintiff: United States of America
Defendant: $33,954.12 in United States Currency
Claimant: Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Plaintiff: United States of America
Defendant: 2009 Volvo XC90 VIN YV4CM982791502665, 2002 Chevrolet Tahoe VIN 1GNEK13Z42R119725, 1977 Cessna 172N N734UE and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 987 Teal Point Road, Mountain Home, Arkansas We have downloadable decisions or orders for this case
as 3:2013cv03085
Plaintiff: United States of America
Defendant: 987 Teal Point Road, Mountain Home, Arkansas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,614.00 in United States Currency
as 5:2013cv05192
Plaintiff: United States of America
Defendant: $3,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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. 2008 Ford F-150 VIN# 1FTRW14588FA73319 We have downloadable decisions or orders for this case
as 1:2013cv01051
Plaintiff: United States of America
Defendant: 2008 Ford F-150 VIN# 1FTRW14588FA73319
Cause Of Action: 21 U.S.C. § 881
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. 1005 Highway 71, Fouke, Arkansas, Real Property Located at
as 4:2013cv04052
Plaintiff: United States of America
Defendant: 1005 Highway 71, Fouke, Arkansas, Real Property Located at
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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