USA v. $72,050.00 In United States C, et al
$72,050.00 IN UNITED STATES CURRENCY |
UNITED STATES OF AMERICA |
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 |
VERNON SMITH |
13-5605 |
May 3, 2013 |
U.S. Court of Appeals, Sixth Circuit |
Forfeit/Penalty: Other |
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USA v. $72,050.00 in United States Currency |
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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 | |
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Defendant - appellee: ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64 | |
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Defendant - appellee: ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00 | |
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Defendant - appellant: VERNON SMITH | |
Represented By: | Jeffrey Michael Blum |
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