Forfeiture / Penalty Cases filed in Arkansas matching "s. v."
Cases 1 - 10 of 35
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant: Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. $726,340.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2017cv00826
Plaintiff: USA
Defendant: $726,340.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
Sanders v. USA
as 4:2017cv00483
Plaintiff: Rodney Lamont Sanders
Defendant: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $21,022.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 4:2017cv00399
Plaintiff: USA
Defendant: $21,022.00 in U.S. Currency, One Smith & Wesson
Cause Of Action: Forfeiture Property-Drugs
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al We have downloadable decisions or orders for this case
as 4:2016cv00623
Plaintiff: USA
Defendant: $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $284,950.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00168
Plaintiff: USA
Defendant: $284,950.00 in U.S. Currency
Claimant: Nikkolas Thompson
Cause Of Action: Forfeiture Property-Drugs
USA v. $791,985.00 in US Currency We have downloadable decisions or orders for this case
as 4:2015cv00403
Plaintiff: USA
Defendant: $791,985.00 in US Currency
Cause Of Action: Complaint for Forfeiture
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff: USA
Defendant: United Pain Care LTD , Mahmood Ahmad
Cause Of Action: Fed. Question
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Defendant: $1,789,520.00 In U S Currency
Plaintiff: USA
Claimant: Walda Luna
Cause Of Action: Forfeiture Property-Drugs
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

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