Cases 11 - 20 of 27
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. 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
US v. Est. of Arthur Barrett, et al
as 14-1237
Plaintiff - Appellee:
UNITED STATES
Defendant:
JAMES J. BULGER, a/k/a Jimmy, a/k/a Whitey, a/k/a Jim
Claimant - Appellant:
ESTATE OF ARTHUR M. BARRETT, by Elaine Barrett, in her capacity as Administratrix, and as an individual victim and BRUCE SCOTT ZISKIND
Interested Party:
ESTATE OF MICHAEL J. DONAHUE, GLOBE NEWSPAPER CO., BOSTON HERALD and others
United States of America v. 1204 West Poplar, Rogers, Arkansas
as 5:2013cv05129
Plaintiff:
United States of America
Defendant:
1204 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 303 South Rife, Rogers, Arkansas
as 5:2013cv05131
Plaintiff:
United States of America
Defendant:
303 South Rife, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1222 West Poplar, Rogers, Arkansas
as 5:2013cv05130
Plaintiff:
United States of America
Defendant:
1222 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Six Tracts of Real Property, Rogers County, Oklahoma et al
as 6:2013cv00182
Plaintiff:
United States of America
Defendant:
Six Tracts of Real Property, Rogers County, Oklahoma, Two Tracts of Real Property, Mayes County, Oklahoma, One Tract of Real Property, Delaware County, Oklahoma and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds in the amount of $91,128.00
as 2:2011cv00479
Plaintiff:
United States of America
Defendant:
Funds in the amount of $91,128.00
Claimant:
Roger Gatlin , Randal Gatlin , Clara Murphy and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Lollis
as 3:2010cv00523
Plaintiff:
United States of America
Defendant:
Roger Lollis
Cause Of Action: 21 U.S.C. § 853
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