Cases 1 - 10 of 43
US v. Ali Amin
as 23-6993
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALI SHUKRI AMIN
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant:
DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY
Raymond Aigbekaen v. US
as 23-6216
Plaintiff / Appellant:
RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee:
UNITED STATES OF AMERICA
Christopher Mosby v. US
as 22-7393
Plaintiff / Appellant:
CHRISTOPHER MOSBY
Defendant / Appellee:
UNITED STATES OF AMERICA
Andrea Stillwell v. US
as 22-1425
Plaintiff / Appellant:
ANDREA STILLWELL
Defendant / Appellee:
UNITED STATES OF AMERICA and U. S. DRUG ENFORCEMENT AGENCY
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. 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
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