Cases filed in the U.S. Court of Appeals, Eighth Circuit
Cases 11 - 20 of 20
United States v. Shannon William We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. Larry P. Goodyke
as 11-2194
Plaintiff - Appellee: United States of America
Defendant: United States Currency in the Amount of $43,920.00 and 2006 Ford Expedition, VIN 1FMPU155X6LA10292
Interested Party - Appellant: Larry P. Goodyke
United States v. United States Currency
as 10-1611
Plaintiff - Appellee: United States of America
Defendant: United States Currency in the Amount of $63,990.87
Claimant - Appellant: Chandra L. Jenkins
United States v. Bartosz Kupczyk We have downloadable decisions or orders for this case
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. Ellsworth C. Jackson, et al We have downloadable decisions or orders for this case
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

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