Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 21 - 30 of 58
Scott Rendelman v. US We have downloadable decisions or orders for this case
as 14-6137
Plaintiff - Appellant: SCOTT LEWIS RENDELMAN
Defendant - Appellee: UNITED STATES OF AMERICA
US v. Hung Tran
as 16-1749
Plaintiff - Appellant: UNITED STATES OF AMERICA
Claimant - Appellee: HUNG NGOC TRAN
Defendant: $116,850 IN U.S. CURRENCY
US v. Finn Batato We have downloadable decisions or orders for this case
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. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
US v. $2,280.00 in US Currency We have downloadable decisions or orders for this case
as 13-2434
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JOHN HARVEY GODDARD, SR.
Defendant: $2,280.00 IN UNITED STATES CURRENCY
Ishia Cason v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 11-2134
Plaintiff - Appellant: ISHIA CASON
Defendant - Appellee: ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: BANK OF AMERICA, N.A.
Defendant: VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: WAYNE MILLER
Defendant: MICHAEL J. PAVLOCK
US v. Ann Munson
as 08-2159
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: ANN MUNSON
Defendant - None: REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None: JAMES EDGAR MUNSON
Katherine Tyson v. USDA We have downloadable decisions or orders for this case
as 09-1037
Plaintiff - Appellant: KATHERINE A. TYSON
Defendant - Appellee: UNITED STATES DEPARTMENT OF AGRICULTURE

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?