USA v. Contents of Smith Barney Citig, et al

Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant: HARRIET WARSHAK
Case Number: 09-3467
Filed: April 23, 2009
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Forfeit/Penalty: Other

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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Donetta D. Wiethe
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Defendant: CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
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Defendant - appellant: HARRIET WARSHAK
Represented By: Dennis A. Lieberman
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