Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 11 - 20 of 72
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.
Harry T. Lewis v. United States Government We have downloadable decisions or orders for this case
as 17-1860
Plaintiff - Appellant: HARRY T. LEWIS
Defendant - Appellee: UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
US v. 3 Knife-Shaped Coins We have downloadable decisions or orders for this case
as 17-1625
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANCIENT COIN COLLECTORS GUILD
Defendant: 3 KNIFE-SHAPED COINS, 12 OTHER CHINESE COINS, 7 CYPRIOT COINS and others
US v. Damian Phillip We have downloadable decisions or orders for this case
as 16-2358
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DAMIAN PHILLIPS
Defendant: CURRENCY, $200,000.00 IN U.S
US v. Daniel Buczek We have downloadable decisions or orders for this case
as 16-7639
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DANIEL R. BUCZEK
Defendant: BERNARD VON NOTHAUS
William Black v. US We have downloadable decisions or orders for this case
as 16-2129
Plaintiff - Appellant: WILLIAM H. BLACK and LINDA WILSON
Defendant - Appellee: UNITED STATES OF AMERICA
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.

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