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22-1066·CRIMINAL

United States v. Ilana Bangiyeva

Affirmed in Part
Status
  1. Scheduled
  2. Argued
  3. Opinion Issued (current)
Question Presented

Third-party petitioner's appeal of forfeiture order and Government's cross-appeal from order prohibiting sale of forfeited property in which third-party petitioner retains a minority interest.

Argument Date
May 3, 2023
Panel
I
Courtroom
Red Courtroom (Room 412)
Lower Court Judge
O'Grady
Associated Cases
22-1099

Panel

Judge Wilkinson
Judge Agee
Judge Heytens

Citation

CaseUnited States v. Ilana Bangiyeva, No. 22-1066 (4th Cir. Aug. 2, 2023)
PanelWilkinson, Agee & Heytens, JJ.

Arguing Counsel

Anna Bangiyev
per CA4 audio archive
Aidan Grano-Mickelsen
per CA4 audio archive

Panel That Day

3 of 3 cases argued May 3, 2023 before this panel have been decided.

Opinions

Disposition

Court
Affirmed in part, vacated in part, and remanded with instructions
Normalized
Affirmed in Part
August 2, 2023