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. Terri Buczkowski, et al

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. Shannon William

as 13-1200
Defendant: Fontenelle Park, Lot 205, Block 0 40 X 130, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 3916 N. 42nd, Omaha, Nebraska, titled in the name of E Zone Investments, LLC, North 91.5 Feet, West 28 Feet, Lot 6, in the North 91.5 Feet of Lot 7, Block 4, Parkers Addition, as surveyed, platted and recorded in Douglas County,Nebraska, commonly known as 1923 N. 27th Street, Omaha, Nebraska, titled in the name of Shannon Williams, Mossman &Wilson Add, Lot 106, Block 0, Lot 106, Block 0, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2205 N. 39th Street, Omaha, Nebraska, titled in the name of Shannon Williams and others
Claimant - Appellant: Shannon E. Williams
Plaintiff - Appellee: United States of America

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