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

Cases filed
Cases 1 - 10 of 49
United States v. Christopher Hester
as 22-3007
Plaintiff / Appellee: United States of America
Defendant: $34,918 United States Currency
Claimant: Christopher Hester
United States of America v. Sangeeta Mann We have downloadable decisions or orders for this case
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
United States v. LNG Express, Inc. We have downloadable decisions or orders for this case
as 16-3646
Plaintiff - Appellee: United States of America
Defendant: $579,475.00 in U.S. Currency
Claimant - Appellant: LNG Express, Inc.
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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.

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