U.S. Court of Appeals, Eighth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 49
Harris News Agency, Inc. v. William L. Bowers
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
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
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
as 14-1506
Plaintiff - Appellee:
United States of America
Defendant:
Dale A. Moncrieffe and 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
United States v. $1,074,900.00 in U.S. Currency
as 13-3073
Plaintiff - Appellant:
United States of America
Defendant:
$1,074,900.00 in United States Currency
Claimant - Appellee:
Tara Mishra
United States v. Joey Antwan Smith
as 13-2701
Plaintiff - Appellee:
United States of America
Defendant:
2004 Chevrolet Monte Carlo, VIN# 2G1WW12E349209700
Claimant - Appellant:
Joey Antwan Smith
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff / Appellee:
United States of America
Defendant:
Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
United States v. Terri Buczkowski, et al
as 13-2050
Plaintiff - Appellee:
United States of America
Defendant:
Real Property located at 7212 Longboat Drive, Johnston, Polk County, Iowa
Claimant - Appellant:
Terri Buczkowski, Dale Buczkowski and Estate of Betty Mariani
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