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

Cases filed
Cases 1 - 10 of 47
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, 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 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, 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, 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.
Harris News Agency, Inc. v. William L. Bowers We have downloadable decisions or orders for this case
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

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