US v. Arkadiy Bangiyev
Defendant: ARKADIY BANGIYEV, a/k/a Alex
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: ILANA BANGIYEVA
Case Number: 22-1053
Filed: January 13, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits
Docket Report

This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2022 Filing 6 MANDATE ISSUED UPON ENTRY OF ORDER/ JUDGMENT. Referencing: [ # 5 ] Order. Originating case number: 1:14-cr-00206-LO-IDD-5. Date of order/judgment: January 21, 2022. [1001095858] [22-1053] RHS [Entered: 01/21/2022 09:07 AM]
January 21, 2022 Opinion or Order Filing 5 ORDER filed dismissing appeal [5]. Copies to all parties. [1001095855] [22-1053] RHS [Entered: 01/21/2022 09:05 AM]
January 14, 2022 Filing 4 APPEARANCE OF COUNSEL by Kevin Hudson for US. [1001092712] [22-1053] Kevin Hudson [Entered: 01/14/2022 01:27 PM]
January 14, 2022 Filing 3 APPEARANCE OF COUNSEL by Gordon D. Kromnberg for US. [1001092660] [22-1053] Gordon Kromberg [Entered: 01/14/2022 12:41 PM]
January 13, 2022 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:14-cr-00206-LO-IDD-5.. [1001091681] [22-1053] RHS [Entered: 01/13/2022 09:51 AM]
January 13, 2022 Filing 1 Case docketed. Originating case number: 1:14-cr-00206-LO-IDD-5. Case manager: RSewell. [1001091679] [22-1053] RHS [Entered: 01/13/2022 09:49 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Kevin Patrick Hudson
Represented By: Allison Ickovic
Represented By: Gordon D. Kromberg
Represented By: Kimberly Riley Pedersen
Represented By: Jonathan David Scharf
Represented By: Karen Ledbetter Taylor
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Claimant: ILANA BANGIYEVA
Represented By: Anna Bangiyev
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Defendant: ARKADIY BANGIYEV, a/k/a Alex
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