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

Cases filed

Cases 1 - 10 of 53

USA, et al v. Thirty Thousand Ninety Dollars

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. Certain payments Flats East De, et al

as 13-3077
Defendant: MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO, CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Plaintiff - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: CLEVELAND INTERNATIONAL FUND LTD., INTERNATIONAL REGIONAL CENTER, LLC

USA v. Certain payments Flats East De, et al

as 12-4534
Movant - Appellant: CLEVELAND INTERNATIONAL FUND LTD., INTERNATIONAL REGIONAL CENTER, LLC
Defendant: CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO, MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Plaintiff - Appellee: UNITED STATES OF AMERICA