U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 43
US v. Ali Amin
as 23-6993
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALI SHUKRI AMIN
Raymond Aigbekaen v. US
as 23-6216
Plaintiff / Appellant:
RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee:
UNITED STATES OF AMERICA
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant:
DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY
Christopher Mosby v. US
as 22-7393
Plaintiff / Appellant:
CHRISTOPHER MOSBY
Defendant / Appellee:
UNITED STATES OF AMERICA
Andrea Stillwell v. US
as 22-1425
Plaintiff / Appellant:
ANDREA STILLWELL
Defendant / Appellee:
UNITED STATES OF AMERICA and U. S. DRUG ENFORCEMENT AGENCY
US v. Irina Alishayeva
as 22-1099
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Appellee:
IRINA ALISHAYEVA
Defendant:
EDUARD BANGIYEV
US v. Ilana Bangiyeva
as 22-1066
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILANA BANGIYEVA
Defendant:
EDUARD BANGIYEV
US v. Arkadiy Bangiyev
as 22-1053
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ILANA BANGIYEVA
Defendant:
ARKADIY BANGIYEV, a/k/a Alex
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant:
CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
