U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases
Cases 41 - 49 of 49
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant:
Patrick William Peters
Defendant - Appellee:
Michael Timley, State of Missouri, United States of America and others
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
United States v. Northshore Mining Co.
as 08-1423
Plaintiff - Appellee:
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 - Appellant:
Northshore Mining Company
Intervenor Defendant:
County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce and others
United States v. Creative Compounds, LLC
as 07-3671
Plaintiff - Appellee:
United States
Defendant:
8,800 Pounds of Powdered Egg White, more or less
Movant - Appellant:
Creative Compounds, LLC
United States v. Ellsworth C. Jackson, et al
as 07-1347
Plaintiff - Appellee:
United States
Defendant:
545,855.00 in United States Currency, 14,880.00 in United States Currency and Vanhool Coach Bus 2001, Vin #YE2SC11B712042215
Claimant - Appellant:
Ellsworth C. Jackson
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