Lee Wanta v. Henry Paulson, Jr.
| LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation |
| HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury, ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury, JAMES R. WILKINSON, Chief of Staff, United States Treasury, MICHAEL CHERTOFF, Secretary, Department of Homeland Security, ALBERTO R. GONZALES, Attorney General, United States Department of Justice and FEDERAL RESERVE BANK OF RICHMOND, Director and/or Manager of Operations, Richmond, Virginia |
| 08-1137 |
| February 2, 2008 |
| U.S. Court of Appeals, Fourth Circuit |
| Securities, Commodities, Exchange |
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| Petitioner - appellant: LEE E. WANTA, a/k/a Leo Wanta, a/k/a Leo E. Wanta, Ambassador, individually and as a sole and exclusive shareholder of Ameritrust Groupe, Incorporated, a Commonwealth of Virginia registered corporation | |
| Represented By: | Lee E. Wanta |
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| Respondent - appellee: HENRY M. PAULSON, JR., Secretary of the Treasury, United States Treasury | |
| Represented By: | Leslie Bonner McClendon |
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| Respondent - appellee: ROBERT M. KIMMIT, Deputy Secretary of the Treasury, United States Treasury | |
| Represented By: | Leslie Bonner McClendon |
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| Respondent - appellee: JAMES R. WILKINSON, Chief of Staff, United States Treasury | |
| Represented By: | Leslie Bonner McClendon |
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| Respondent - appellee: MICHAEL CHERTOFF, Secretary, Department of Homeland Security | |
| Represented By: | Leslie Bonner McClendon |
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| Respondent - appellee: ALBERTO R. GONZALES, Attorney General, United States Department of Justice | |
| Represented By: | Leslie Bonner McClendon |
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| Respondent - appellee: FEDERAL RESERVE BANK OF RICHMOND, Director and/or Manager of Operations, Richmond, Virginia | |
| Represented By: | Frank Eugene Brown |
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