U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 56
USA v. Thirty Thousand Ninety Dollars
as 14-2492
Plaintiff - Appellee: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA v. Thirty Thousand Ninety Dollar
as 14-2293
Plaintiff - Appellee: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Plaintiff - Appellee: CYNTHIA HEENAN, HUGH M. DAVIS, JR., CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Plaintiff - Appellee: CYNTHIA HEENAN, HUGH M. DAVIS, JR., CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA v. Contents Of Wells Fargo Bank, et al
as 14-3579
Plaintiff - Appellant Cross-Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon, 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee Cross-Appellant: AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
USA v. Contents Of Wells Fargo Bank, et al
as 14-3545
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon, 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee: AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
USA v. Contents of Accounts, et al
as 13-6586
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Defendant - Appellant: RENE BERARD
USA v. Real Property Located At 304, et al
as 13-6359
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748
Defendant - Appellant: RALPH T. O'NEAL, III
USA v. $72,050.00 In United States C, et al We have downloadable decisions or orders for this case
as 13-5605
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $72,050.00 IN UNITED STATES CURRENCY
Defendant - Appellee: ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64, ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Defendant - Appellant: VERNON SMITH
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant: GERMAN NATONIO ROMAN-OLIVER
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