Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 61 - 70 of 89
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 10-5606
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246 and 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672
: WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
Flossie McMurry v. Continental Management, LLC, et al
as 10-1665
Plaintiff - Appellant: FLOSSIE MCMURRY
Defendant - Appellee: CONTINENTAL MANAGEMENT, LLC, HUD, TIM FOX, Proprietor, Bella Vista Glen Subsidized Apartment (HUD), MICHELL STOKES, Former Property Manager, Lesso Highland Park, Michigan and others
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 09-6493
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672 and WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
USA v. $12,410.00 in U.S. Currency
as 09-4291
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $12,410.00 IN U.S. CURRENCY
Third Party - Appellant: TOMMY W. RICE
USA v. Contents of Nationwide Life In, et al
as 09-3523
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: CARRIE WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3468
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: CARRIE WARSHAK
USA v. Contents of Smith Barney Citig, et al We have downloadable decisions or orders for this case
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

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