Cases 21 - 30 of 43
US v. Finn Batato
as 15-1360
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant:
ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
US v. Finn Batato
as 15-1360
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
FINN BATATO, BRAM VAN DER KOLK, JULIUS BENCKO and others
Defendant:
ALL ASSETS LISTED IN ATTACHMENT A, AND ALL INTEREST, BENEFITS, AND ASSETS TRACEABLE THERETO, in Rem
Amicus Curiae:
CATO INSTITUTE, THE INSTITUTE FOR JUSTICE and NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS
US v. Edward Zinner
as 14-2218
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD R. ZINNER
US v. Harry T. Lewi
as 14-1760
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HARRY T. LEWIS
Defendant:
TRUMAN LEVI LEWIS, MELANIE DRAYTON LEWIS and NORMAN DEVI LEWIS
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SPENCER W. GRAHAM, II
Defendant:
MICHAEL J. PAVLOCK
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WAYNE MILLER
Defendant:
MICHAEL J. PAVLOCK
Scott Rendelman v. US
as 14-6137
Plaintiff - Appellant:
SCOTT LEWIS RENDELMAN
Defendant - Appellee:
UNITED STATES OF AMERICA
US v. $41,320 US Currency
as 13-7965
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SULEIMAN ZAKARIA, a/k/a Tamim Mamah
Claimant:
KAREN L. KIMBLE
Defendant:
41,320 US CURRENCY
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant:
SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant:
EHIGHE UZAMERE
US v. Wallace Brown
as 12-7267
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WALLACE BROWN
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