Forfeiture / Penalty Cases filed in Arkansas
Cases 81 - 90 of 222
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Plaintiff: USA
Defendant: $1,789,520.00 In U S Currency
Claimant: Walda Luna
Cause Of Action: 21 U.S.C. § 881
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff: USA
Defendant: $189,180.00 in US Currency and $1,000.00 in US Currency
Claimant: Josiah McDonald and Jamie Mason
Counter_claimant: Josiah McDonald
Counter_defendant: USA
Cause Of Action: 21 U.S.C. § 881
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: 18 U.S.C. § 981
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Plaintiff: USA
Defendant: One Assortment of 93 NFA Regulated Weapons
Cause Of Action: 18 U.S.C. § 981
USA v. $62,135.00 in United States Currency
as 4:2014cv00300
Plaintiff: USA
Defendant: $62,135.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $431,830.00 in United States Currency We have downloadable decisions or orders for this case
as 4:2014cv00273
Plaintiff: USA
Defendant: $431,830.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,202.67 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01018
Plaintiff: United States of America
Defendant: $14,202.67 in United States Currency
Claimant: Michael Keon Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One Interord Corporation We have downloadable decisions or orders for this case
as 4:2014cv00134
Plaintiff: USA
Defendant: One Interord Corporation
Cause Of Action: 18 U.S.C. § 981
United States of America v. $31,750.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01013
Plaintiff: United States of America
Defendant: $31,750.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 301 Emery Boulevard, Pea Ridge, Arkansas
as 5:2014cv05065
Plaintiff: United States of America
Defendant: 301 Emery Boulevard, Pea Ridge, Arkansas
Cause Of Action: 28 U.S.C. § 1355

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