U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 39
United States v. LaOstriches and Sons
as 15-1743
Plaintiff - Appellee: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant: LaOstriches and Sons, Inc.
Harris News Agency, Inc. v. William L. Bowers
as 15-1090
Plaintiff - Appellant: Harris News Agency, Inc., doing business as Jim's Hobbies
Defendant - Appellee: William L. Bowers, Deputy Assistant Director of Industry Operations Bureau of Alcohol, Tabacco, Firearms and Explosives
United States v. LaOstriches and Son
as 14-1889
Plaintiff - Appellee: United States of America
Defendant: Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant: LaOstriches and Sons, Inc.
United States v. Mark Brewer We have downloadable decisions or orders for this case
as 14-1787
Plaintiff - Appellee: United States of America
Defendant: $63,530.00 in United States Currency
Claimant - Appellant: Mark A. Brewer
United States v. Lashaun Perry We have downloadable decisions or orders for this case
as 14-1733
Plaintiff - Appellee: United States of America
Defendant: $7,696.00 in United States Currency
Claimant - Appellant: Lashaun Maurice Perry
Tariq Belt v. United State We have downloadable decisions or orders for this case
as 14-1506
Plaintiff - Appellee: United States of America
Defendant: Dale A. Moncrieffe, Garfield Kirk Atkins
Movant - Appellant: Tariq Liyuen Adevemi Belt
United States v. Richard Billingsley
as 14-1130
Plaintiff - Appellee: United States of America
Defendant: United States Currency in the amount of $21,389.00
Interested Party - Appellant: Richard Wayne Billingsley
United States v. $1,074,900.00 in U.S. Currency
as 13-3073
Plaintiff - Appellant: United States of America
Defendant: $1,074,900.00 in United States Currency
Claimant - Appellee: Tara Mishra
United States v. Joey Antwan Smith We have downloadable decisions or orders for this case
as 13-2701
Plaintiff - Appellee: United States of America
Defendant: 2004 Chevrolet Monte Carlo, VIN# 2G1WW12E349209700
Claimant - Appellant: Joey Antwan Smith
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2050
Plaintiff - Appellee: United States of America
Defendant: Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski, Estate of Betty Mariani
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