| 24-6244 |
Darrell Smith v. United States |
Eighth Circuit |
2025-01-08 |
Denied |
Response WaivedIFP |
asset-forfeiture constitutional-rights criminal-prosecution due-process legal-representation representative-counsel |
Can companies be prosecuted without representative counsel when untainted assets are stripped, and do they qualify for the same constitutional protect… |
| 24A656 |
Jessica Arong O'Brien v. United States |
Seventh Circuit |
2025-01-02 |
Presumed Complete |
|
asset-forfeiture criminal-restitution district-court-order federal-court retirement-assets sentencing-judgment |
Whether a federal district court may order the turnover of a defendant's retirement assets to satisfy a criminal restitution judgment |
| 23-5365 |
Marcus Roosevelt Taylor v. United States |
Fourth Circuit |
2023-08-17 |
Denied |
Response WaivedIFP |
asset-forfeiture civil-rights constitutional-rights criminal-procedure drug-proceeds drug-trafficking due-process mandatory-victim-restitution-act restitution restitution-order |
Whether the $228,304 restitution order infringes upon Marcus Taylor's constitutional rights |
| 22-1065 |
John Paul Gosney, Jr. v. United States |
Eleventh Circuit |
2023-05-02 |
Denied |
Response Waived |
asset-forfeiture asset-restraint counsel-of-choice criminal-procedure due-process ex-parte-order forfeiture-statute grand-jury right-to-counsel traceability |
Whether United States v. Monsanto, 491 U.S. 600 (1989), and/or Kaley v. United States, 571 U.S. 320 (2014), should be overruled or at least modified |
| 22-7391 |
Joshua G. Stegemann v. United States |
Second Circuit |
2023-04-27 |
Denied |
Response WaivedIFP |
asset-forfeiture constitutional-rights counsel-performance criminal-procedure ineffective-assistance ineffective-assistance-of-counsel plea-bargaining right-to-counsel sixth-amendment |
Was the lawyer's advice objectively unreasonable under the Sixth Amendment's guarantee to effective assistance of counsel? |
| 22-6419 |
Brian Wright v. United States |
Ninth Circuit |
2022-12-29 |
Denied |
Response WaivedIFP |
asset-forfeiture cash-seizure civil-procedure civil-rights criminal-procedure due-process federal-procedure property-rights rule-41g |
Should Mr. Wright be allowed a return of his seized cash? |
| 21-6537 |
Stephen Condon Peters v. United States |
Fourth Circuit |
2021-12-07 |
Denied |
Response WaivedIFP |
asset-forfeiture asset-restraint counsel-of-choice criminal-procedure due-process financial-conflict luis-v-united-states right-to-counsel sixth-amendment |
Does it violate the Sixth Amendment where the trial court deprives a defendant of the use of untainted assets without following proper procedure, and … |
| 21-759 |
WeBuildTheWall, Inc. v. United States |
Second Circuit |
2021-11-22 |
Dismissed |
|
appeal appellate-jurisdiction asset-forfeiture asset-restraint criminal-procedure due-process ex-parte-order forfeiture-statute injunction standing |
Can a non-party whose assets were restrained by a District Judge presiding over a criminal case, and who was blocked from a timely opportunity to be h… |
| 20-1656 |
Carmen Johnson v. United States |
Fourth Circuit |
2021-05-27 |
Denied |
Response Waived |
asset-forfeiture civil-rights coram-nobis criminal-procedure due-process ineffective-assistance restitution supervised-release |
May an individual challenge non-custodial aspects of a criminal judgment through a petition for writ of error coram nobis? |
| 20-7229 |
Wanda Tubbs v. Jeff Long, Commissioner, Tennessee Department of Safety and Homeland Security |
Tennessee |
2021-02-25 |
Denied |
Response WaivedIFP |
asset-forfeiture civil-procedure constitutional-error constitutional-law due-process litigation-rights motion-to-suppress standing tennessee-courts |
Did the Tennessee courts violate due process by failing to let Wanda Tubbs litigate a motion to suppress in an asset forfeiture case? |
| 20-6912 |
Roy L. Rambo, Jr. v. Patrick Nogan, Administrator, East Jersey State Prison, et al. |
Third Circuit |
2021-01-25 |
Denied |
Response WaivedIFP |
asset-forfeiture civil-rights constitutional-rights counsel-of-choice due-process pretrial-restraint retroactivity right-to-counsel sixth-amendment |
Did this Court's holding in Luis v. United States simply clarify a Federal civil asset forfeiture statute |
| 19-7597 |
Robert William Wazney v. Kenneth Nelson, Warden |
Fourth Circuit |
2020-02-07 |
Dismissed |
Response WaivedRelisted (2)IFP |
asset-forfeiture asset-freezing constitutional-violation criminal-procedure due-process habeas-corpus ineffective-assistance-of-counsel ineffective-process pre-trial-restraint state-corrective-process |
Whether petitioner Robert William Wazney was imprisoned in violation of the Constitution of the United States |
| 19-7196 |
Mark D. Zimmerman v. Texas |
Texas |
2020-01-07 |
Denied |
IFP |
access-to-courts asset-forfeiture civil-procedure civil-rights discovery discovery-rights due-process incarceration judicial-discretion legal-resources pro-se standing state-courts supervisory-power |
Whether the lower state court erred in sanctioning the petitioner's departure from the accepted judicial proceedings regarding the decision governing … |
| 19-392 |
Martin A. Armstrong v. Securities and Exchange Commission, et al. |
Second Circuit |
2019-09-24 |
Denied |
Response RequestedResponse WaivedRelisted (3) |
asset-forfeiture asset-freezing civil-enforcement constitutional-right-to-counsel counsel-of-choice criminal-defendant criminal-procedure due-process parallel-civil-enforcement parallel-proceedings personal-property property-rights right-to-counsel |
Whether the constitutional right to counsel of choice extends to cases where a criminal defendant's assets are frozen as part of a parallel civil enfo… |
| 19-5938 |
Jason Bo-Alan Beckman v. United States |
Eighth Circuit |
2019-09-13 |
Denied |
Response WaivedIFP |
asset-forfeiture asset-freezing civil-procedure civil-proceeding civil-rights criminal-counsel criminal-procedure due-process errors-and-omissions errors-and-omissions-policy forfeiture-rights luis-v-united-states right-to-counsel sixth-amendment |
Can the Government circumvent Luis v. United States protections |
| 18-8139 |
Louis A. Hardison v. United States |
Eighth Circuit |
2019-02-27 |
Denied |
Response WaivedIFP |
asset-forfeiture civil-procedure civil-procedure-forfeiture due-process federal-adoption federal-jurisdiction forfeiture in-rem-jurisdiction ineffective-counsel missouri-forfeiture-laws missouri-statute state-federal-jurisdiction state-law turnover-order |
Whether Missouri statute RSMO 513.607-613.647 provides exclusive in rem jurisdiction over seized property even when state and local government fail to… |
| 18-405 |
Shabnam Dastmalchian v. Department of Justice, et al. |
Ninth Circuit |
2018-10-01 |
Denied |
Response Waived |
asset-forfeiture civil-procedure civil-rights constitutional-rights criminal-procedure due-process federal-criminal-procedure federal-immunity government-overreach government-seizure innocent-third-party property-rights takings third-party-property |
Whether the interplay of the Constitution, Fed.R.Crim.P.7(c)(2), and 21 U.S.C. § 853 allow government employees to seize an innocent third party Calif… |