Legal Opinion
United States v. Huntington National Bank
Court of Appeals for the Sixth Circuit
Decided July 27, 2009No. 08-1729PublishedCited by 110 opinions
1Opinion of the Court
OPINION
SUTTON, Circuit Judge.
At stake in this appeal is whether Huntington National Bank forfeited its right to argue that it was a bona fide purchaser for value in a criminal forfeiture action filed by the United States. We hold that it did not, and we therefore reverse and remand for further proceedings.
I
A
Federal law allows third parties to assert an interest in property subject to criminal forfeiture to the United States. 21 U.S.C. § 853(n). To make the claim, the third party must file a petition with the district court, id. § 853(n)(2); see id. § 853(i), which must conduct a hearing to…
2Cases cited10 opinions
- Scottsdale Insurance v. FlowersCourt of Appeals for the Sixth Circuit · 2008
- United States v. William Anthony Johnson (04-5110/6161) and Christopher L. Stone (04-5146)Court of Appeals for the Sixth Circuit · 2006
- Tele-Communications, Inc. v. CommissionerCourt of Appeals for the Tenth Circuit · 1997
- Building Service Local 47 Cleaning Contractors Pension Plan, (93-4133) v. Grandview Raceway, Northeast Ohio Harness, (93-3998/4054)Court of Appeals for the Sixth Circuit · 1995
- United States of America, Ex Rel. A+ Homecare, Inc. v. Medshares Management Group, Inc. Trevecca Home Health Services, Inc., Stephen H. WintersCourt of Appeals for the Sixth Circuit · 2005
5 more not listed; retrieve them via the Exa API.
3Cited by110 opinions
- Equal Employment Opportunity Commission v. Ford Motor Co.Court of Appeals for the Sixth Circuit · 2015
- In re Anheuser-Busch Beer Labeling Marketing & Sales Practices LitigationCourt of Appeals for the Sixth Circuit · 2016
- Zucker v. City of Farmington HillsCourt of Appeals for the Sixth Circuit · 2016
- Marie Moderwell v. Cuyahoga Cnty., OhioCourt of Appeals for the Sixth Circuit · 2021
- Jones Brothers, Inc. v. Sec'y of LaborCourt of Appeals for the Sixth Circuit · 2018
105 more not listed; retrieve them via the Exa API.