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

Cases filed

Cases 1 - 10 of 37
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
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
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
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
United States v. Terri Buczkowski, et al We have downloadable decisions or orders for this case
as 13-2018
Plaintiff - Appellee: United States of America
Defendant: Real Properties located at 7215 Longboat Drive (Lot 24), 7223 Longboat Drive (Lot 25), Johnson, Polk County, Iowa, Real Properties Located at 8707 Friestad Court (Lot 4), 8711 Friestad Court (Lot 3), Johnson, Polk County, Iowa
Claimant - Appellant: Terri Buczkowski, Dale Buczkowski, Estate of Betty Mariani
United States v. John Nelson We have downloadable decisions or orders for this case
as 13-1902
Plaintiff - Appellee: United States of America
Defendant: $48,100.00 in United States Currency
Claimant - Appellant: John R. Nelson
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