U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 72
US v. Hung Tran
as 16-1749
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
HUNG NGOC TRAN
Defendant:
$116,850 IN U.S. CURRENCY
Kenneth Watford v. US
as 16-6810
Plaintiff - Appellant:
KENNETH WAYNE WATFORD
Defendant - Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 16-1409
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Harold O'Neal v. US
as 16-6053
Plaintiff - Appellant:
HAROLD LEE O'NEAL
Defendant - Appellee:
UNITED STATES OF AMERICA
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
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. Finn Batato
as 15-1360
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
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
Amicus Curiae:
CATO INSTITUTE, THE INSTITUTE FOR JUSTICE and NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
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 and $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
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