Cases 1 - 9 of 9
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
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff:
United States of America
Defendant:
$96,690 United States Currency
Claimant:
Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. Angelo Roofing LLC
as 4:2020cv01352
Defendant:
Angelo Roofing LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant:
3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff:
United States of America
Claimant:
J and L Grocery, LLC
Cause Of Action: 28 U.S.C. § 1341
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
United States of America v. $53,489.00 in United States Currency
as 1:2012cv01102
Defendant:
$53,489.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Ramesh Patel , Survarnaben Patel and Ohm Shree Ram, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smackover Pharmacy, LLC
as 1:2012cv01044
Plaintiff:
United States of America
Defendant:
Smackover Pharmacy, LLC
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA et al v. EBSCO INDUSTRIES, INC. et al
as 2:2011cv02041
Plaintiff:
United States of America and FLFMC, LLC.
Defendant:
EBSCO Industries, Inc. and PLASTICS RESEARCH AND DEVELOPMENT CORP.
Cause Of Action: 28 U.S.C. § 1355
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