USA v. Huntington National Bank

Filing

OPINION and JUDGMENT filed : The judgment of the district court is REVERSED and the district court is directed to AMEND the order of forfeiture in accordance with analysis. Huntington's motion to strike the government's Rule 28(j) motion as moot [4387331-2] is DISMISSED. Eric L. Clay and Julia Smith Gibbons (AUTHORING), Circuit Judge; Edward R. Korman, U.S. District Judge for the Eastern District of New Yok, sitting by designation.

Case: 10-2071

Document: 006111336885

Filed: 06/14/2012

Page: 1

UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
100 EAST FIFTH STREET, ROOM 540
POTTER STEWART U.S. COURTHOUSE
CINCINNATI, OHIO 45202-3988

Leonard Green
Clerk

Tel. [phone]
www.ca6.uscourts.gov

Filed: June 14, 2012

Mr. Jeffrey O. Birkhold
Mr. Gaëtan E. Gerville-Réache
Warner, Norcross & Judd
111 Lyon Street, N.W., Suite 900
Grand Rapids, MI 49503
Mr. Matthew G. Borgula
Mr. Joel S. Fauson
U.S. Attorney's Office
P.O. Box 208
Grand Rapids, MI 49501

Re: Case No. 10-2071, USA v. Huntington National Bank
Originating Case No. : 06-00290
Dear Counsel,
The court today announced its decision in the above-styled case.
Enclosed is a copy of the court's opinion together with the judgment which has been entered
in conformity with Rule 36, Federal Rules of Appellate Procedure.
Yours very truly,
Leonard Green, Clerk
Cathryn Lovely
Deputy Clerk
cc: Ms. Tracey Cordes
Enclosures
Mandate to issue.