Cases 1 - 10 of 13
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
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
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
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff:
USA
Defendant:
$2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al
as 4:2016cv00623
Plaintiff:
USA
Defendant:
$160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff:
USA
Defendant:
$10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 and $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: 31 U.S.C. § 3545
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al
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
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
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