U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 45
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. and 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. and 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. 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. Certain payments Flats East De, et al
as 13-3077
Plaintiff - Appellee:
UNITED STATES OF AMERICA
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 and 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
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
USA v. Certain payments Flats East De, et al
as 12-4534
Plaintiff - Appellee:
UNITED STATES OF AMERICA
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 and 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
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
Billy Miller v. DEA
as 12-6311
Plaintiff - Appellant:
BILLY W. MILLER
Defendant - Appellee:
DRUG ENFORCEMENT AGENCY
USA v. One 1965 Chevrolet Impala Con
as 12-4151
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ONE 1965 CHEVROLET IMPALA CONVERTIBLE
USA, et al v. $16,757.00 in U.S. Currency
as 12-3778
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
ANTONIO CUNNINGHAM
Defendant:
$16,757.00 IN U.S. CURRENCY
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
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