U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 44
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
USA v. 1308 Selby Lane, Knoxville, TN, et al
as 15-6353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1308 SELBY LANE, KNOXVILLE, TN 37922, Real Property
Defendant - Appellant:
KNOX COUNTY
USA v. Real Properties and Premises, et al
as 15-6126
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
USA v. Contents of Accounts, et al
as 15-5031
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF ACCOUNTS, et al.
Defendant - Appellant:
RENE BERARD
USA v. Contents Of Wells Fargo Bank, et al
as 14-3579
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee Cross-Appellant:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
USA v. Contents Of Wells Fargo Bank, et al
as 14-3545
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
USA v. Contents of Accounts, et al
as 13-6586
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF ACCOUNTS, et al.
Defendant - Appellant:
RENE BERARD
USA v. $72,050.00 In United States C, et al
as 13-5605
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
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant:
GERMAN NATONIO ROMAN-OLIVER
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
CHEVALIEE ROBINSON
Defendant:
$639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party:
THE APOSTOLOS GROUP, INC.
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