Legal Opinion

United States v. Real Property & Residence Located at 4816 Chaffey Lane

Court of Appeals for the Sixth Circuit

Decided November 16, 2012No. 12-5175PublishedCited by 4 opinions

1Opinion of the Court

OPINION

KAREN NELSON MOORE, Circuit Judge.

This is a dispute over one 2003 Azimut Solar Yacht (Hull ID No. XAX74077G203) — henceforth, “the yacht.” Claimants-Appellants are Baniel, LLC (“Baniel”) and Megan Coffman (“Coffman”); Baniel owns the yacht, and Coffman owns Baniel. 1 They appeal the district court’s order granting a motion for an interlocutory sale of the yacht, which we AFFIRM.

I. FACTS AND PROCEDURE

This appeal stems from one aspect of long-running civil and criminal forfeiture proceedings. In August 2008, Baniel, Coffman, and her husband Bryan Coffman (“Bryan”) obtained financing from…

2Cases cited7 opinions

  1. Thaddeus-X and Earnest Bell, Jr. v. BlatterCourt of Appeals for the Sixth Circuit · 1999
  2. U.S. Express Lines, Ltd. v. HigginsCourt of Appeals for the Third Circuit · 2002
  3. United States v. ParrettCourt of Appeals for the Sixth Circuit · 2008
  4. Hills v. Comwlth of KYCourt of Appeals for the Sixth Circuit · 2006
  5. United States v. Approximately 81,454 Cans of Baby FormulaCourt of Appeals for the Seventh Circuit · 2009

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

3Cited by4 opinions

  1. United States v. George Marcus HallCourt of Appeals for the Sixth Circuit · 2017
  2. United States v. Real Property Located at 272 Old Montauk HighwayDistrict Court, E.D. New York · 2014
  3. United States v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116District Court, W.D. Missouri · 2023
  4. United States v. George Marcus HallCourt of Appeals for the Sixth Circuit · 2017

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