asset-freezing

7 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
24-6491 Nawaz Ahmed v. Tim Shoop, Warden Sixth Circuit 2025-02-06 Denied IFP asset-freezing certificate-of-appealability due-process hybrid-representation right-to-counsel sixth-amendment Whether the Sixth Amendment right to counsel is violated when a trial court freezes assets, appoints counsel over a defendant's objection, restricts h…
23-512 Steven M. Greenbaum, Individually and as Administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, Deceased, et al. v. United States District of Columbia 2023-11-15 Denied Response Waived asset-freezing asset-seizure blocked-assets federal-law federal-sovereign-immunity judgment-enforcement sovereign-immunity statutory-interpretation terrorism-based-judgments terrorism-risk-insurance-act Whether the Terrorism Risk Insurance Act waives the United States' federal sovereign immunity over assets that have been seized or frozen by the Unite…
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
19-392 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
18-9623 Robert William Wazney v. JPMorgan Chase Bank, N.A. Fourth Circuit 2019-06-11 Denied Response WaivedRelisted (2)IFP 14th-amendment appellate-procedure appellate-relief asset-freezing constitutional-rights due-process equal-protection evidence indigent-defendant Whether the courts have abridged the defendant's 14th Amendment due-process, equal-protection rights by disregarding evidence and barring appellate re…
18-8871 Roy L. Rambo v. Patrick Nogan, Administrator, East Jersey State Prison, et al. Third Circuit 2019-04-22 Denied Response WaivedIFP 6th-amendment aedpa antiterrorism-and-effective-death-penalty-act asset-freezing counsel-of-choice criminal-prosecution due-process personal-assets sixth-amendment state-court-ruling Whether the Sixth Amendment right to counsel of choice was violated