USA v. Certain payments Flats East De, et al
| 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 |
| CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC |
| UNITED STATES OF AMERICA |
| 12-4534 |
| December 19, 2012 |
| U.S. Court of Appeals, Sixth Circuit |
| Forfeiture |
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| Movant - appellant: CLEVELAND INTERNATIONAL FUND LTD. | |
| Represented By: | Louis A. Chaiten |
| Represented By: | Katie M. McVoy |
| Represented By: | Stephen Glenn Sozio |
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| Movant - appellant: INTERNATIONAL REGIONAL CENTER, LLC | |
| Represented By: | Louis A. Chaiten |
| Represented By: | Katie M. McVoy |
| Represented By: | Stephen Glenn Sozio |
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| 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 | |
| Represented By: | |
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| 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 | |
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| Defendant: 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 | |
| Represented By: | |
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| Plaintiff - appellee: UNITED STATES OF AMERICA | |
| Represented By: | Bridget Meehan Brennan |
| Represented By: | James L. Morford |
| Represented By: | John D. Sammon |
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