Arkansas Forfeiture / Penalty Cases
Cases 1 - 10 of 232
USA v. $17,650.00 in U.S. Currency
as 4:2025cv00435
Plaintiff:
USA
Defendant:
$17,650.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $155,920.00 in US Currency et al
as 4:2025cv00333
Plaintiff:
USA
Defendant:
$155,920.00 in US Currency and $20,020.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. AN ISSC M-22 PISTOL S/N: DDA193 WITH MAGAZINE, et al
as 5:2025cv05043
Plaintiff:
United States of America
Defendant:
AN ISSC M-22 PISTOL S/N DDA193 WITH MAGAZINE, A SILVER AND BLACK PISTOL SCCY CPX-2 WITH UNKNOWN SERIAL NUMBER WITH MAGAZINE, A SPRINGFIELD PISTOL S/N: MG308691 WITH MAGAZINE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 36 Firearms, 1 Unregistered National Firearms Act Weapon and $8,301 in U.S. Currency Seized from the Possession of Brian Fults on January 12, 2024
as 4:2025cv00131
Plaintiff:
USA
Defendant:
36 Firearms, 1 Unregistered National Firearms Act Weapon and $8,301 in U.S. Currency Seized from the Possession of Brian Fults on January 12, 2024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $195,380 United States Currency
as 2:2024cv02134
Plaintiff:
United States of America
Defendant:
$195,380 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 35 Firearms and Approximately 22032 Assorted Rounds of Ammuntion Seized from the Possession of Bryan Malinowski on March 19 2024
as 4:2024cv00850
Defendant:
35 Firearms and Approximately 22032 Assorted Rounds of Ammuntion Seized from the Possession of Bryan Malinowski on March 19 2024
Plaintiff:
USA
Claimant:
Maria Del Socorro Malinowski
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 2:2024cv02100
Defendant:
$57,000 in funds from Robinhood account ending in #9653, $137.49 in funds from Capital One savings account ending in #4066, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $813,490 United States Currency
as 2:2024cv02099
Plaintiff:
United States of America
Defendant:
$813,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,867.13 in funds from Ally Bank account ending in #3522 et al
as 5:2024cv05162
Defendant:
$137.49 in funds from Capital One savings account ending in #4066, $.58 in funds from Ally Bank account ending in #4497, $99,853.63 in funds from Yieldstreet investment account in the name of Fawaad Welch and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Cardenas-Valdovinos et al v. USA et al
as 4:2024cv00508
Defendant:
Federal Bureau of Investigation, Department of Justice, Arkansas State Police and others
Plaintiff:
Jesus Escareno and Juan Cardenas-Valdovinos
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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