USA v. $72,050.00 In United States C, et al

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 and ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Defendant - Appellant: VERNON SMITH
Case Number: 13-5605
Filed: May 3, 2013
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Forfeit/Penalty: Other

Opinions

We have the following opinions for this case:

Date FiledDescription
September 24, 2014 USA v. $72,050.00 in United States Currency

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 24, 2014 6012183006 Opinion or Order of the Court OPINION filed : AFFIRMED, decision not for publication. Deborah L. Cook, AUTHORING Circuit Judge; Richard Allen Griffin, Circuit Judge and Walter H. Rice, U.S. District Judge for the Southern District of Ohio, dissenting.
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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: David Y. Olinger
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Defendant: $72,050.00 IN UNITED STATES CURRENCY
Represented By:
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Defendant - appellee: ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64
Represented By:
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Defendant - appellee: ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Represented By:
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Defendant - appellant: VERNON SMITH
Represented By: Jeffrey Michael Blum
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