United States v. Glen Galemmo
Court of Appeals for the Sixth Circuit
1Opinion of the Court
NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 16a0474n.06 No. 15-3932 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, ) FILED ) Aug 16, 2016 Plaintiff-Appellee, ) DEBORAH S. HUNT, Clerk ) v. ) ) ON APPEAL FROM THE GLEN GALEMMO, ) UNITED STATES DISTRICT ) COURT FOR THE SOUTHERN Defendant, ) DISTRICT OF OHIO ) and ) ) KRISTINE GALEMMO, ) ) Movant-Appellant. ) BEFORE: MOORE, GIBBONS, and DAVIS*, Circuit Judges. JULIA SMITH GIBBONS, Circuit Judge. While Glen Galemmo was under investigation for a Ponzi scheme and the government had begun seizing his assets, he…
2Cases cited23 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Lawrence W. Lavin Wmot Enterprises, Inc.Court of Appeals for the Third Circuit · 1991
- United States v. Huntington National BankCourt of Appeals for the Sixth Circuit · 2009
- United States v. $5,000 in U.S. Currency and $9,750 in U.S. Currency, Robert Walker and Thomas Harris, Parties in Interest-AppellantsCourt of Appeals for the Sixth Circuit · 1994
18 more not listed; retrieve them via the Exa API.