Forfeiture / Penalty Cases filed in Arkansas
Cases 11 - 15 of 15
United States of America v. Pate We have downloadable decisions or orders for this case
as 6:2019cv06012
Defendant: George Eugene Pate
Plaintiff: United States of America
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 We have downloadable decisions or orders for this case
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
United States of America v. Ouachita Gravel Company, Inc. We have downloadable decisions or orders for this case
as 6:2018cv06093
Defendant: Ouachita Gravel Company, Inc.
Plaintiff: United States of America
Cause Of Action: 30 U.S.C. § 0801
United States of America v. $546,626.57 United States Currency We have downloadable decisions or orders for this case
as 5:2018cv05176
Defendant: $546,626.57 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $53,489.00 in United States Currency We have downloadable decisions or orders for this case
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

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