No. 23A435

Ilana Bangiyeva v. United States

Lower Court: Fourth Circuit
Docketed: 2023-11-15
Status: Presumed Complete
Type: A
Experienced Counsel
Tags: alter-ego circuit-split criminal-defendant nominee-interest property-forfeiture state-law-implications
Latest Conference: N/A
Question Presented (from Petition)

Question not identified.

Question Presented (AI Summary)

Whether a third-party nominee of a criminal defendant can challenge property forfeiture based on the defendant's criminal conduct when the third party's property interest derives from their relationship with the criminal defendant

Docket Entries

2023-11-20
Application (23A435) granted by The Chief Justice extending the time to file until February 29, 2024.
2023-11-10
Application (23A435) to extend the time to file a petition for a writ of certiorari from December 31, 2023 to February 29, 2024, submitted to The Chief Justice.

Attorneys

Ilana Bangiyev
Robert L. Sirianni Jr.Brownstone, P.A., Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent