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

Cases filed


Cases 1 - 10 of 42
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 15-2622
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
United States v. LaOstriches and Son
as 14-1889
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.
United States v. Mark Brewer We have downloadable decisions or orders for this case
as 14-1787
Plaintiff - Appellee: United States of America
Defendant: $63,530.00 in United States Currency
Claimant - Appellant: Mark A. Brewer
United States v. Lashaun Perry We have downloadable decisions or orders for this case
as 14-1733
Plaintiff - Appellee: United States of America
Defendant: $7,696.00 in United States Currency
Claimant - Appellant: Lashaun Maurice Perry
Tariq Belt v. United State We have downloadable decisions or orders for this case
as 14-1506
Plaintiff - Appellee: United States of America
Defendant: Dale A. Moncrieffe, Garfield Kirk Atkins
Movant - Appellant: Tariq Liyuen Adevemi Belt
United States v. Richard Billingsley
as 14-1130
Plaintiff - Appellee: United States of America
Defendant: United States Currency in the amount of $21,389.00
Interested Party - Appellant: Richard Wayne Billingsley

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