Forfeiture / Penalty Cases filed in Arkansas
Cases 41 - 50 of 193
United States of America v. $33,585.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2011cv02087
Plaintiff: United States of America
Defendant: $33,585.00 in United States Currency
Claimant: Lamar Roberts
Cause Of Action: Forfeiture Property-Drugs
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
Saleh et al v. Department of Agriculture We have downloadable decisions or orders for this case
as 3:2011cv00033
Plaintiff: Derhim Saleh , Wisam Anaam
Defendant: Department of Agriculture
Cause Of Action: Fed. Question: Review Agency Decision
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas We have downloadable decisions or orders for this case
as 5:2015cv05054
Plaintiff: United States of America
Defendant: Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: Petition for Return of Property
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. $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
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
United States of America v. $12,461.00 in United States Currency We have downloadable decisions or orders for this case
as 2:2010cv02081
Plaintiff: United States of America
Defendant: $12,461.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,954.12 in United States Currency We have downloadable decisions or orders for this case
as 1:2014cv01010
Defendant: $33,954.12 in United States Currency
Plaintiff: United States of America
Claimant: Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: Complaint for Forfeiture

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