USA v. Contents of Nationwide Life In, et al

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
Case Number: 09-3471
Filed: April 23, 2009
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: Donetta D. Wiethe
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Defendant: CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
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Defendant - appellant: HARRIET WARSHAK
Represented By: Dennis A. Lieberman
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