U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases
Cases 21 - 27 of 27
United States v. Bartosz Kupczyk
as 09-3017
Plaintiff - Appellee:
United States of America
Defendant:
$231,930.00 in United States Currency
Claimant - Appellant:
Bartosz Kupczyk
United States v. Ruchin Patel
as 09-2908
Plaintiff - Appellee:
United States of America
Defendant:
$321,590.00 in United States Currency
Claimant - Appellant:
Ruchin Patel
United States v. Maria DeLeon
as 09-2857
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
2000 Jeep Grand Cherokee, VIN Number 1J4GW48N7YC303169, Liscence No. 70-J870
Claimant - Appellee:
Maria DeLeon
United States v. Jeffrey B. Austin
as 09-2033
Plaintiff - Appellee:
United States of America
Defendant:
U.S. Currency, in the amount of $11,511.00
Claimant - Appellant:
Jeffrey B. Austin
United States v. Ismael Munoz-Chavez
as 09-1827
Plaintiff - Appellee:
United States of America
Defendant:
$36,412.00, U.S. Currency Thirty-Six Thousand, Four Hundred Twelve Dollars U.S. Currency
Movant - Appellant:
Ismael Munoz-Chavez
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant:
Patrick William Peters
Defendant - Appellee:
Michael Timley, State of Missouri, United States of America and others
United States v. Ellsworth C. Jackson, et al
as 07-1347
Plaintiff - Appellee:
United States
Defendant:
545,855.00 in United States Currency, 14,880.00 in United States Currency and Vanhool Coach Bus 2001, Vin #YE2SC11B712042215
Claimant - Appellant:
Ellsworth C. Jackson
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
