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

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.

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

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. 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. 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.
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