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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 22
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
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. 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
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
United States v. Chaim Marcu We have downloadable decisions or orders for this case
as 13-1515
Plaintiff - Appellee: United States of America
Defendant: $154,853.00 in U.S. Currency, More or Less
Claimant - Appellant: Chaim Marcus
United States v. Shannon William We have downloadable decisions or orders for this case
as 13-1200
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant: Shannon E. Williams
United States v. Carlos Martin We have downloadable decisions or orders for this case
as 13-1073
Plaintiff - Appellee: United States of America
Defendant: $45,000.00 in United States Currency
Claimant - Appellant: Carlos Martins
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee: United States of America
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant: Shannon E. Williams
Interested Party - Appellant: Violet Goodwin
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