Forfeiture / Penalty Cases filed in Arkansas
Cases 31 - 40 of 189
United States of America v. 2010 Gray Acura TSX et al We have downloadable decisions or orders for this case
as 2:2016cv02113
Plaintiff: United States of America
Defendant: 2010 Gray Acura TSX , 2007 Silver Acura TL , 2002 Blue Dodge Ram
Cause Of Action: Forfeiture of Motor Vehicle
USA v. Firearm
as 4:2007cv00691
Plaintiff: USA
Defendant: Firearm
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,197.80 in US Currency
as 2:2007cv02143
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. Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
as 3:2018cv03023
Plaintiff: United States of America
Defendant: Twenty-Seven Firearms Seized From 100 Penix Drive, Lead Hill, Arkansas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
as 5:2010cv05098
Plaintiff: United States of America
Defendant: $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
Cause Of Action: Forfeiture Property-Drugs
USA v. $579,475.00 in US Currency We have downloadable decisions or orders for this case
as 4:2015cv00082
Plaintiff: USA
Defendant: $579,475.00 in US Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. Cadillac VIN#1G6KD54, et al
as 4:2005cv00144
United States of America v. One 2004 HUMMER II2, VIN: 5GRGN23U64H115802 We have downloadable decisions or orders for this case
as 5:2010cv05221
Plaintiff: United States of America
Defendant: One 2004 HUMMER II2, VIN: 5GRGN23U64H115802
Cause Of Action: Forfeiture Property-Drugs
USA v. 5016 N 6th Street, Blytheville, Arkansas et al We have downloadable decisions or orders for this case
as 4:2013cv00498
Plaintiff: USA
Defendant: 5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: Civil Forfeiture

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