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

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 14
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.
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. 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. Mask of Ka-Nefer-Nefer, et al We have downloadable decisions or orders for this case
as 12-2578
Plaintiff - Appellant: United States of America
Defendant - Appellee: Mask of Ka-Nefer-Nefer
Claimant - Appellee: Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of the City of St. Louis and the County of St. Louis
United States v. Kristin L. Dougherty We have downloadable decisions or orders for this case
as 12-1809
Plaintiff - Appellee: United States of America
Movant - Appellant: Kristin L. Dougherty
Defendant: Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
United States v. Larry P. Goodyke
as 11-2194
Plaintiff - Appellee: United States of America
Defendant: United States Currency in the Amount of $43,920.00, 2006 Ford Expedition, VIN 1FMPU155X6LA10292
Interested Party - Appellant: Larry P. Goodyke
United States v. United States Currency
as 10-1611
Plaintiff - Appellee: United States of America
Defendant: United States Currency in the Amount of $63,990.87
Claimant - Appellant: Chandra L. Jenkins
Ella Sumlin v. United States Dept of Treasury
as 09-1319
Plaintiff - Appellant: Ella Sumlin
Defendant - Appellee: United States Department of Treasury, Financial Management Services
United States v. Larry Young We have downloadable decisions or orders for this case
as 08-2615
Plaintiff - Appellee: United States of America
Defendant - Appellant: Larry J. Young
Garnishee: Huey Long Company, Inc.
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