Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 71 - 77 of 77
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. Real Property Located At 304, et al
as 13-6359
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 304 RODDY LANE, HARRIMAN, TENNESSEE 37748
Defendant - Appellant: RALPH T. O'NEAL, III
USA, et al v. $16,757.00 in U.S. Currency We have downloadable decisions or orders for this case
as 12-3778
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: ANTONIO CUNNINGHAM
Defendant: $16,757.00 IN U.S. CURRENCY
USA v. 2000 Chevrolet Corvette, VIN 1, et al
as 10-5606
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 2000 CHEVROLET CORVETTE, VIN 1G1YY32GOY5112246, 2005 FORD F-350 PICKUP TRUCK, VIN 1FTWW31P55EA29672
: WELLS FARGO AUTO FINANCE, INC.
Appellant: JOHN A. ROBINSON
USA v. Thirty Thousand Ninety Dollar
as 14-2293
Plaintiff - Appellee: UNITED STATES OF AMERICA
Third Party - Appellant: LERHUE FREEMAN-PAYNE
Defendant: THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA v. Real Property 6185 Brandywine We have downloadable decisions or orders for this case
as 07-2252
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY 6185 BRANDYWINE DRIVE, HOLLY, GROVELAND TOWNSHIP, OAKLAND COUNTY, MICHIGAN
Movant - Appellant: JOHN KEITH BLAKELY, JOHN EMMETT LONG
USA v. Contents of Accounts, et al We have downloadable decisions or orders for this case
as 10-5799
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: CONTENTS OF ACCOUNTS, et al.
Appellant: ISRAEL CHAVEZ, CHAVEZ, INC.

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