Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 61 - 70 of 77
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE, 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
USA v. Real Properties and Premises, et al
as 15-6126
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE, 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant: AMILCAR C. BUTLER
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. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant: KENNETH D. GARNER, SHARON GARNER
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. Certain payments Flats East De, et al
as 12-4534
Movant - Appellant: CLEVELAND INTERNATIONAL FUND LTD., INTERNATIONAL REGIONAL CENTER, LLC
Defendant: CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO, MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Plaintiff - Appellee: UNITED STATES OF AMERICA
USA v. $7,348 in U.S. Currency, et al
as 09-3172
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $7,348 IN U.S. CURRENCY
Defendant - Appellant: BUTCH RAY DIXON
USA v. Contents of Accounts, et al We have downloadable decisions or orders for this case
as 10-5800
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Appellant: PAMELA CHAVEZ, PAMELA CHAVEZ, INC.
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant: GERMAN NATONIO ROMAN-OLIVER
USA v. $7,348 in U.S. Currency, et al
as 09-3052
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $7,348 IN U.S. CURRENCY
Defendant - Appellant: BUTCH RAY DIXON

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