U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 27
United States v. John Nelson
as 13-1902
Plaintiff - Appellee:
United States of America
Defendant:
$48,100.00 in United States Currency
Claimant - Appellant:
John R. Nelson
United States v. Chaim Marcu
as 13-1515
Plaintiff - Appellee:
United States of America
Defendant:
$154,853.00 in U.S. Currency, More or Less
Claimant - Appellant:
Chaim Marcus
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States v. Carlos Martin
as 13-1073
Plaintiff - Appellee:
United States of America
Defendant:
$45,000.00 in United States Currency
Claimant - Appellant:
Carlos Martins
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States v. Shannon William
as 12-1949
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Flenear Jefferson
as 12-1163
Plaintiff - Appellee:
United States of America
Defendant:
$105,332.00 in U.S. Currency
Movant - Appellant:
Flenear Jefferson
Bennell Robinson v. DEA, et al
as 09-3729
Plaintiff - Appellee:
Bennell Robinson
Defendant - Appellant:
Drug Enforcement Agency and Unknown Agent
United States v. Paula Drones
as 09-3429
Plaintiff - Appellee:
United States of America
Defendant:
2005 Chrysler 300C, VIN2C3AA63HX5H631206, with all appurenances and attachments thereon
Claimant - Appellant:
Paula Drones
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