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
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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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