nominee-interest
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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… |