U.S. Court of Appeals, Fourth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 43
US v. Amanuel Asefaw
as 12-1633
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AMANUEL ASEFAW
Defendant:
$134,750 U. S. CURRENCY
Timothy Claridy v. US
as 12-6644
Petitioner - Appellant:
TIMOTHY LEE CLARIDY
Respondent - Appellee:
UNITED STATES OF AMERICA
US v. 4219 University Drive, Fairfax
as 12-1321
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party In Interest:
KHOA NGUYEN
Party-in-Interest - Appellant:
DUYGU KIVANC and TURAN KIVANC
Defendant:
4219 UNIVERSITY DRIVE, FAIRFAX, VIRGINIA and $28,534.22 IN FUNDS SEIZED FROM PNC BANK ACCOUNT NO. ENDING IN 4269
Ishia Cason v. Eric Holder, Jr.
as 11-2134
Plaintiff - Appellant:
ISHIA CASON
Defendant - Appellee:
ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SHERROD V. BRIGHT
Defendant:
36110 DOLLARS IN US CURRENCY and ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant:
CHAD BRIGHT-REASON, IMAM FIRMIN and DONNA BRIGHT
Claimant:
OYA S. WILLIAMS
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Appellant:
GIRMA AFEWORK
US v. $79,650.00 Seized from BOA
as 10-1291
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
$79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Party In Interest:
GIRMA AFEWORK
US v. Somsak Saeku
as 09-1548
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOMSAK SAEKU
Defendant - None:
AMERITRADE INVESTMENT ACCOUNT, Number ###-##-9557 in the name of Somsak Saeku
US v. Barbara Hughes
as 09-1143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
BARBARA HUGHES
Defendant - None:
DAVID KELLY, JR., a/k/a Panama
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