Forfeiture / Penalty Cases filed in Arkansas
Cases 111 - 120 of 222
United States of America v. A 2007 Saturn Outlook VIN #5GZEV33707J144779
as 5:2013cv05083
Plaintiff: United States of America
Defendant: A 2007 Saturn Outlook VIN #5GZEV33707J144779
Cause Of Action: 21 U.S.C. § 881
USA v. Colt M203 40 MM Grenade Launcher et al We have downloadable decisions or orders for this case
as 4:2013cv00104
Plaintiff: USA
Defendant: Colt M203 40 MM Grenade Launcher, SWD M11A1 380 Caliber Machinegun, SWD INC M11 380 Caliber Silencer and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2013 Harley Davidson FLHX VIN # 1HD1KBM1XDB608226 We have downloadable decisions or orders for this case
as 2:2013cv02058
Plaintiff: United States of America
Defendant: 2013 Harley Davidson FLHX VIN # 1HD1KBM1XDB608226
Claimant: Christine Lee and Clayton Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $50,000.00 in United States Currency
as 4:2013cv00040
Plaintiff: USA
Defendant: $50,000.00 in United States Currency
Claimant: John Bayron Pajon
Cause Of Action: 21 U.S.C. § 881
USA v. $2,306,345.00 in United States Currency
as 4:2013cv00041
Plaintiff: USA
Defendant: $2,306,345.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,867.01 In United States Currency We have downloadable decisions or orders for this case
as 4:2012cv04150
Plaintiff: United States of America
Defendant: $44,867.01 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $69,994.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv01101
Plaintiff: United States of America
Defendant: $69,994.00 in United States Currency
Claimant: Robert Young
Cause Of Action: 28 U.S.C. § 1345
USA v. 59,780.00 in United States Currency
as 4:2012cv00584
Plaintiff: USA
Defendant: 59,780.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $87,216.41 In United States Currency We have downloadable decisions or orders for this case
as 5:2012cv05202
Plaintiff: United States of America
Defendant: $87,216.41 In United States Currency
Claimant: Allen Wichtendahl
Cause Of Action: 18 U.S.C. § 512

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?