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2 results for “Ilana Bangiyeva”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 23-945 | Ilana Bangiyeva v. United States | Fourth Circuit | 2024-02-29 | Denied | asset-seizure civil-procedure criminal-procedure district-court due-process forfeiture judicial-review legal-interest property-forfeiture property-rights standing united-states-government | What is the appropriate test to determine whether petitioner has a sufficient legal interest in forfeited property |
| 23A435 | Ilana Bangiyeva v. United States | Fourth Circuit | 2023-11-15 | Presumed Complete | alter-ego circuit-split criminal-defendant nominee-interest property-forfeiture state-law-implications | Whether a third-party nominee of a criminal defendant can challenge property forfeiture based on the defendant's criminal conduct when the third party… |