Forfeiture / Penalty Cases
Cases 1 - 10 of 40
Roth v. Rogers
as 3:2023cv00098
Plaintiff: Carol Roth
Defendant: Adam P. Rogers
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff: United States of America
Defendant: $217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant: John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant: One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409 and One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant: Patrick Riddick, Roy Rogers and Kristy Marie Rogers
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. Chip's Discount Drugs, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00010
Defendant: Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc. and Rogers Wood
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Morton We have downloadable decisions or orders for this case
as 2:2019cv02113
Defendant: Roger D. Morton
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Ladner v. United States of America
as 1:2018cv00392
Plaintiff: Roger Joe Ladner
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant: Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $7,500.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00321
Defendant: Approximately $7,500.00 in U.S. Currency
Plaintiff: United States of America
Claimant: James Hunter Rogers
Cause Of Action: 21 U.S.C. § 0881
Evans v. United States of America
as 1:2018cv01093
Plaintiff: Roger Evans
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff: United States of America
Defendant: 2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant: Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881

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