Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 81 - 90 of 91
USA v. Miscellaneous Computer Equipme, et al
as 08-6183
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant: MISCELLANEOUS COMPUTER EQUIPMENT and ASSORTED JEWELRY
Defendant - Appellant: PATRICK D. MAXWELL
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
USA, et al v. SIXTY-FIVE THOUSAND EIGHT HUND
as 08-1833
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: FOX SALERNO
Defendant: SIXTY-FIVE THOUSAND EIGHT HUNDRED TWENTY-TWO DOLLARS AND THIRTY CENTS IN UNITED STATES CURRRENCY ($65,822.30)
USA, et al v. Bank of America Account Number
as 08-1675
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX6055, in the name of Latest Technology International Valued at Three Hundred Fifty Four Thousand One Hundred Forty Four Dollars and Forty Four Cents (354,144.44) in U.S. Currency
Appellant: HADIZA I. WADA
USA, et al v. One Silicon Valley Bank Accoun
as 08-1612
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ONE SILICON VALLEY BANK ACCOUNT 3300355711,, in the amount of ONE HUNDERED THIRTEEN THOUSAND NINE HUNDRED FIFTY-TWO and 62/100 DOLLARS (113,952.62)
: SOLARCOM, LLC, et al.
Appellant: BANK MIDWEST, N.A.
USA v. Real Properties and Premises k, et al
as 08-5467
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, et al v. Six (6) Assorted Conveyances, et al
as 08-5418
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: MAJOR GRUBBS
Defendant: SIX (6) ASSORTED CONVEYANCES, with All Appurtenances and Attachments Thereon and $98,895.00 IN U.S. CURRENCY
USA v. Vehicle 2002 Chevrolet C-Serie, et al
as 08-1205
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: VEHICLE 2002 CHEVROLET C-SERIES WRECKER, VIN1GBJ6H1C62J50502, et al.
Defendant - Appellant: LINDA HAYES

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