U.S. Court of Appeals, Sixth Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 44
USA v. Contents of Smith Barney Citig, et al
as 09-3466
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
JAMES DOYLE
USA v. Contents of Smith Barney Citig, et al
as 09-3467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
HARRIET WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3471
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
HARRIET WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3470
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
STEVEN E. WARSHAK
USA v. Real Properties and Premises k, et al
as 09-5204
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
Hadiza Wada v. United States Secret Service, et al
as 08-2650
Plaintiff - Appellant:
HADIZA I. WADA
Defendant - Appellee:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
Raymond Savoy v. USA
as 08-6240
Plaintiff - Appellant:
RAYMOND SAVOY
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Real Properties and Premises k, et al
as 08-6131
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. 7046 Park Vista Road, et al
as 08-4008
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
7046 PARK VISTA ROAD, Englewood, Montgomery County, Ohio and BRIAN J. GILLINGHAM
USA v. Real Properties and Premises k, et al
as 08-5853
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
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