USA v. Currency $463,497.72 from Best, et al

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
 
Case Number: 12-1769
Filed: June 14, 2012
 
Court: U.S. Court of Appeals, Sixth Circuit
 
Nature of Suit: Forfeiture
Search for this case: USA v. Currency $463,497.72 from Best, et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff - appellant cross-appellee: UNITED STATES OF AMERICA
Represented By: Tauras N. Ziedas
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Appellee cross-appellant: H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
Represented By: Jason Ross Barclay
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]