Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 11 - 20 of 58
US v. Somsak Saeku
as 09-1548
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: SOMSAK SAEKU
Defendant - None: AMERITRADE INVESTMENT ACCOUNT, Number ###-##-9557 in the name of Somsak Saeku
US v. Diepreye Alamieyeseigha
as 13-1203
Claimant: EHIGHE UZAMERE
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 - Appellant: DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Plaintiff - Appellee: UNITED STATES OF AMERICA
US v. Barbara Hughes We have downloadable decisions or orders for this case
as 09-1143
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: BARBARA HUGHES
Defendant - None: DAVID KELLY, JR., a/k/a Panama
US v. Alhindi We have downloadable decisions or orders for this case
as 06-2250
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JEHAD M. ALHINDI
Defendant: ABDURAHMAN M. ALAMOUDI
Party-in-Interest: MOORE & VAN ALLEN, FATMA IDRIS
US v. Real Property located at 6124 We have downloadable decisions or orders for this case
as 08-2065
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - None: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - Appellant: JAMES EDGAR MUNSON
US v. $79,650.00 Seized from BOA
as 10-1294
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: $79,650.00 SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8247, at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the Name of Girma Afework
Claimant - Appellant: GIRMA AFEWORK
US v. Joseph Rash We have downloadable decisions or orders for this case
as 11-2098
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSEPH W. RASH
Timothy Claridy v. US We have downloadable decisions or orders for this case
as 12-6644
Petitioner - Appellant: TIMOTHY LEE CLARIDY
Respondent - Appellee: UNITED STATES OF AMERICA
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, CLYDE R. BROWN, SR.
US v. Currency, U.S. $864,400.00 We have downloadable decisions or orders for this case
as 09-1935
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: STEVEN TAN
Claimant - None: XINGYUN CHIANG
Defendant - None: CURRENCY, U.S. $864,400.00, CURRENCY, U.S., $7000.00

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