U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 45
US v. Finn Batato
as 15-1360
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant: ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
US v. Edward Zinner
as 14-2218
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDWARD R. ZINNER
US v. $100,000 U.S. Currency
as 14-1959
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: $100,000 U.S. CURRENCY
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HARRY T. LEWIS
Defendant: TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS, NORMAN DEVI LEWIS
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SPENCER W. GRAHAM, II
Defendant: MICHAEL J. PAVLOCK
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: WAYNE MILLER
Defendant: MICHAEL J. PAVLOCK
Scott Rendelman v. US We have downloadable decisions or orders for this case
as 14-6137
Plaintiff - Appellant: SCOTT LEWIS RENDELMAN
Defendant - Appellee: UNITED STATES OF AMERICA
US v. $41,320 US Currency
as 13-7965
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SULEIMAN ZAKARIA, a/k/a Tamim Mamah
Claimant: KAREN L. KIMBLE
Defendant: 41,320 US CURRENCY
US v. $2,280.00 in US Currency We have downloadable decisions or orders for this case
as 13-2434
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN HARVEY GODDARD, SR.
Defendant: $2,280.00 IN UNITED STATES CURRENCY
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