U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 21
United States of America v. Sangeeta Mann
as 17-2060
Plaintiff - Appellee:
United States of America
Intervenor:
Trent Pierce
Defendant:
One Assortment of 93 NFA Regulated Weapons
Claimant - Appellant:
Sangeeta Mann
Claimant:
Randeep Mann and Sandip Mann
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant:
Shawn Donnell Robinson
Defendant - Appellee:
Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
United States v. Carole Hinders, et al
as 15-2622
Plaintiff - Appellee:
United States of America
Defendant:
Thirty-two thousand eight hundred twenty dollars and fifty-six cents ($32,820.56) in United States Currency
Claimant - Appellant:
Carole Hinders and Mrs. Lady's Inc.
United States v. Carole Hinders, et al
as 15-2624
Plaintiff - Appellee:
United States of America
Defendant:
Thirty-two thousand eight hundred twenty dollars and fifty-six cents ($32,820.56) in United States Currency
Claimant - Appellant:
Carole Hinders and Mrs. Lady's Inc.
United States v. LaOstriches and Son
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.
Tariq Belt v. United State
as 14-1506
Plaintiff - Appellee:
United States of America
Defendant:
Dale A. Moncrieffe and 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
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