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 Has the Sixth Amendment right to the assistance of counsel been met when a trial court freezes and takes control of the Defendant's assets, appoints c…
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 The Terrorism Risk Insurance Act, 28 U.S.C. § 1610 (note), provides that "blocked assets"—assets that have been "seized or frozen by the United States…
19-7597 Robert William Wazney v. Kenneth Nelson, Warden Fourth Circuit 2020-02-07 Denied 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 IS PETITIONER, ROBERT WILLIAM WAZNEY, 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 1. 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 e…
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 , 578 U.S. ___, 136 S. Ct. 1083 (2016) protections by using a civil proceeding to freeze untainted…
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 PREFACE: In tFis case Defendant argues tFe Plaintiff refused mortgage payments from Defendants wife tFen came after tFe Defendant for tFe Money. TFe D…
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 1. Whether the Sixth Amendment right to counsel of choice was violated when a state court issued an order which froze the defendant's lawfully acquire…