Forfeiture / Penalty Cases filed in Arkansas matching "S"
Cases 11 - 20 of 36
USA v. $189,180.00 in US Currency et al
as 4:2014cv00482
Plaintiff: USA
Defendant: $189,180.00 in US Currency, $1,000.00 in US Currency
Claimant: Josiah McDonald , Jamie Mason
Counter_claimant: Josiah McDonald
Counter_defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. One Auto-Ordnance Thompson Machine Gun Serial Number 292953
as 4:2014cv00470
Plaintiff: USA
Defendant: One Auto-Ordnance Thompson Machine Gun Serial Number 292953
Cause Of Action: Civil Forfeiture
USA v. One Assortment of 93 NFA-Regulated Weapons
as 4:2014cv00423
Defendant: One Assortment of 93 NFA Regulated Weapons
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. One Interord Corporation We have downloadable decisions or orders for this case
as 4:2014cv00134
Plaintiff: USA
Defendant: One Interord Corporation
Cause Of Action: Civil Forfeiture
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al We have downloadable decisions or orders for this case
as 4:2013cv00409
Claimant: Department of Treasury , BHL Financing LLC , One Bank & Trust NA and others
Counter_defendant: USA
Counter_claimant: Richard A Torti, Sr
Defendant: 2013 Land Rover Range Rover (VIN SALSK2D44CA753548), 2013 Lexus RX350 (VIN 2T2ZK1BA2DC088070), 2011 Cadillac SRX Performance (VIN 3GYFNBEY9BS624925) and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. 709 U.S. Highway 71, Fouke, Arkansas, Real Property Located at
as 4:2013cv04053
Defendant: 709 U.S. Highway 71, Fouke, Arkansas, Real Property Located at
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Colt M203 40 MM Grenade Launcher et al We have downloadable decisions or orders for this case
as 4:2013cv00104
Defendant: John Norrell Arms Inc 22 Caliber Silencer, SWD 9MM Caliber Machinegun, Hatton Industries 5-7 Avenger 45 Caliber Machinegun and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,100.00 in United States Currency
as 5:2012cv05130
Plaintiff: United States of America
Defendant: $11,100.00 in United States Currency
Claimant: Caleb Evans
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,702.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 3:2012cv03036
Plaintiff: United States of America
Defendant: $2,702.00 in U.S. Currency, $1,782.00 in U.S. Currency
Cause Of Action: Aliens: Complaint for Forfeiture
USA v. $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 et al We have downloadable decisions or orders for this case
as 4:2011cv00795
Plaintiff: USA
Defendant: $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603, $44,031.40 from Eagle Bank and Trust Account Number xxxxxx5612
Claimant: Pancho Espejo , Lynn Espejo
Cause Of Action: Civil Forfeiture

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