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

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Cases 1 - 10 of 30
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. $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
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: CHEVALIEE ROBINSON
Defendant: $639,016.00 IN U.S. CURRENCY, REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party: THE APOSTOLOS GROUP, INC.
USA v. Real Property Located at 4527- We have downloadable decisions or orders for this case
as 11-1579
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Appellant: CARL BERNAS, DANIEL HILL, CHARLES R. BOKUN and others
USA v. Real Property Located at 4527-, et al
as 11-1500
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 4527-4535 MICHIGAN AVENUE, DETROIT, MICHIGAN
Defendant - Appellant: DANIEL HILL, CARL BERNAS, CHARLES R. BOKUN and others
USA v. Contents of Accounts, et al We have downloadable decisions or orders for this case
as 10-5799
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Appellant: ISRAEL CHAVEZ, CHAVEZ, INC.
USA v. Contents of Accounts, et al We have downloadable decisions or orders for this case
as 10-5800
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Appellant: PAMELA CHAVEZ, PAMELA CHAVEZ, INC.
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