Drug Related Seizure of Property Cases filed in the Eighth Circuit Courts
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff: United States of America
Defendant: $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant: Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff: United States of America
Defendant: $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff: United States of America
Defendant: Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant: Sara L. Nutter
Cause Of Action: 21 U.S.C. § 881
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. 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 of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al We have downloadable decisions or orders for this case
as 8:2011cv00372
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, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff: United States of America
Claimant: Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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