Cases 11 - 20 of 40
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Feathers v. Boudreau
as 5:2016cv00529
Plaintiff:
Mark Feathers
Defendant:
Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
Bartels-Riverson v. Cochran et al
as 1:2015cv01831
Plaintiff:
Nana Bartels-Riverson
Defendant:
Roger E. Cochran, Jeremy Gates, Mushtaq Gunja and others
Cause Of Action: Motion for Return of Property
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff:
United States of America
Defendant:
Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $9,777.00 UNITED STATES CURRENCY
as 4:2014cv00110
Defendant:
$9,777.00 UNITED STATES CURRENCY
Claimant:
ROGER MCINTOSH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE, GRAY, 2007 DODGE RAM TRUCK
as 4:2014cv00071
Defendant:
ONE, GRAY, 2007 DODGE RAM TRUCK
Claimant:
ROGER L. PEDIGO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ROGERS AND ROGERS ENTERPRISES INC
as 4:2014cv00343
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROGERS AND ROGERS ENTERPRISES INC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
as 2:2014cv02107
Counter Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11) and United States of America
Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Counter Claimant:
Roger & Sons, Inc.
Claimant:
Roger & Sons, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount of $34,020
as 1:2014cv02272
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,020
Claimant:
Alphonso Rogers and Quincy Rogers
Cause Of Action: 21 U.S.C. § 881
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