Other Statutes Cases filed in the Fourth Circuit Courts
US v. Robert Smith, Jr.
as 24-4231
Plaintiff: UNITED STATES OF AMERICA
Defendant: ROBERT SMITH, JR.
Diana Cantu-Guerrero v. Lumber Liquidators, Inc. We have downloadable decisions or orders for this case
as 20-2036
Plaintiff / Appellee: KERRY CONSTATINE, BEATRICE BELL, CARINNE D. KARLICK and others
Appellant: DIANA CANTU-GUERRERO
Defendant / Appellee: LUMBER LIQUIDATORS, INC., a Delaware corporation
US v. Richard Byrd We have downloadable decisions or orders for this case
as 17-4086
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RICHARD BYRD, a/k/a Robert Smith
US v. Benjamin Smith We have downloadable decisions or orders for this case
as 16-4564
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: BENJAMIN ROBERT SMITH
US v. Robert Smith
as 14-4330
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ROBERT SMITH
US v. Robert Smith We have downloadable decisions or orders for this case
as 08-7648
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ROBERT SMITH, a/k/a Boo Boo
Smith v. NCO Financial Systems, Inc.
as 1:2007cv02348
Plaintiff: Robert Smith, III
Defendant: NCO Financial Systems, Inc.
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
US v. Ronald Roberts Smith We have downloadable decisions or orders for this case
as 07-4820
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: RONALD ROBERTS SMITH, a/k/a Boy, a/k/a Ronald Lloyd Smith

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