USA v. Huntington National Bank


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.

Download PDF
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. (513) 564-7000 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.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?