U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 21
United States v. Joey Antwan Smith
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
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
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 and 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
as 08-2615
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Larry J. Young
Garnishee:
Huey Long Company, Inc.
United States v. Larry J. Young
as 08-2428
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Larry J. Young
Garnishee:
Huey Long Company, Inc.
United States v. Northshore Mining Co.
as 08-1529
Plaintiff - Appellant:
United States of America
Intervenor Plaintiff - Appellee:
Minnesota Center for Environmental Advocacy, State of Wisconsin, Save Lake Superior Association and others
Intervenor Plaintiff:
United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee:
Northshore Mining Company
Intervenor Defendant:
County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Northshore Mining Co.
as 08-1533
Plaintiff - Appellee:
United States of America
Intervenor Plaintiff - Appellee:
Minnesota Center for Environmental Advocacy, State of Wisconsin and Save Lake Superior Association
Intervenor Plaintiff - Appellant:
State of Minnesota and Minnesota Pollution Control Agency
Intervenor Plaintiff:
United States Environmental Protection Agency, State of Michigan and City of Duluth
Defendant - Appellee:
Northshore Mining Company
Intervenor Defendant:
County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
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