United States Eighth Circuit

Where the judgment debtor seeks to benefit from the assertion that it does not have a substantial interest in relevant bank accounts, and likewise has within its possession the evidence peculiar to the claim, it bears the burden of proof on the issue of substantial interest under 28 USC 3205(a).

Appellate Information

• Decided 06/21/2001
• Published 06/21/2001

Judges

• BEAM, Circuit Judge., Before BOWMAN, BEAM and MURPHY, Circuit Judges.

Court

• United States Eighth Circuit

Counsel

• For Appellant:
  
• Paul D. Boeshart, argued, Lincoln, MN, for Asst. U.S. Atty., for appellant.


• For Appellees:
  
• David R. Stickman, argued, Omaha, NE, for appellee.