Legal Opinion

United States v. William Harris, National Realty Finance, L.C. (99-4175/4492), and Lasalle National Bank (99-4269), Claimants-Appellants

Court of Appeals for the Sixth Circuit

Decided April 4, 2001No. 99-4269, 99-4492, 99-4175PublishedCited by 36 opinions

1Opinion of the Court

OPINION

CLAY, Circuit Judge.

This is a consolidated appeal involving the determination of rights of innocent third-party lenders, National Realty Finance, L.C. (“NRF”) and LaSalle National Bank (“LNB”), (collectively “Claimants”), in real estate formerly owned by Defendant, William Harris, and forfeited to Plaintiff, the United States of America. Claimants all appeal from the same judgment; specifically, in Case Nos. 99-4175 and 99-4492 involving Claimant NRF, and in Case No. 99-4269 involving Claimant LNB, Claimants appeal from the judgment entered by the district court on September 13, 1999,…

2Cases cited16 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Aultman Hospital Ass'n v. Community Mutual InsuranceOhio Supreme Court · 1989
  3. United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
  4. Michael G. Schroyer Gail R. Schroyer v. Kenneth P. Frankel Gerald M. Smith Company, L.P.A., D/B/A Smith & SmithCourt of Appeals for the Sixth Circuit · 1999
  5. In the Matter of Lhd Realty Corporation, Debtor. Appeal of National Life Insurance CompanyCourt of Appeals for the Seventh Circuit · 1984

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3Cited by36 opinions

  1. Barbara Pacheco, United States of America v. John Serendensky, A/K/A John Vitolano, Joseph Foti & Guy FotiCourt of Appeals for the Second Circuit · 2004
  2. United States v. John DemjanjukCourt of Appeals for the Sixth Circuit · 2004
  3. Dsi Associates LLC v. United StatesCourt of Appeals for the Second Circuit · 2007
  4. United States v. SaltiCourt of Appeals for the Sixth Circuit · 2009
  5. Klamath Irrigation District v. United StatesUnited States Court of Federal Claims · 2005

31 more not listed; retrieve them via the Exa API.

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