Forfeiture / Penalty Cases filed in the Eighth Circuit Courts
Jackson v. Yellen et al
as 3:2024cv05033
Plaintiff: Stephen Jackson
Defendant: Janet Yellen, Internal Revenue Service and Danny Werfel
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant: Shawn Donnell Robinson
Defendant - Appellee: Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Robinson v. Lynch et al We have downloadable decisions or orders for this case
as 4:2016cv01099
Plaintiff: Shawn Donnell Robinson
Defendant: Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al We have downloadable decisions or orders for this case
as 4:2016cv00118
Plaintiff: USA
Defendant: $50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Poindexter et al
as 0:2012cv02814
Plaintiff: United States of America
Defendant: Stephen J. Poindexter and Pharmacist's Ultimate Health
United States of America v. One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
as 4:2007cv00212
Plaintiff: United States of America
Defendant: One Parcel of Real Property Legally Described as Lot 4 and the North 7 Feet of Lot 5, Block 22, Verona Hills, a subdivision in Kansas City, Jackson County, Missouri, with all its buildings, appurtenan
Claimant: Stephen B Brewer
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
United States of America v. $16,490 in United States Currency et al
as 8:2007cv00063
Plaintiff: United States of America
Defendant: $16,490 in United States Currency
Claimant: Stephen Linebarger
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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