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

Cases filed


Cases 1 - 10 of 52
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
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
US v. Barton Adam
as 16-1409
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $24,764.32
Appellant: BARTON JOSEPH ADAMS, JOSEPHINE ARTILLAGA ADAMS
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, THOMAS G. BEDNAR
Defendant: FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987, 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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 14-2218
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDWARD R. ZINNER

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