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U.S. v. HARRIS

Nos. 99-4269, 99-4492, 99-4175.

246 F.3d 566 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. William HARRIS, Defendant, National Realty Finance, L.C. and LaSalle National Bank, Claimants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: April 4, 2001.

Attorney(s) appearing for the Case

Daniel J. Flanigan (argued), Polsinelli, Shalton & Welte, Kansas City, MO, Marvin A. Robon (argued and briefed), Barkan & Robon, Toledo, OH, Brett D. Anders (briefed), Polsinelli, Shalton & Welte, Kansas City, MO, Michael S. Jones (briefed), Lydy & Moan, Sylvania, OH, Gregory R. Elder (briefed), Barkan & Robon, Toledo, OH, for Appellants.

Seth Uram (argued and briefed), Assistant United States Attorney, Lawrence J. Kiroff (briefed), Assistant United States Attorneys, Toledo, OH, Stephen R. Heifetz (briefed), Department of Justice, Criminal Division, Washington, DC, for Appellee.

Before JONES, BATCHELDER, and CLAY, Circuit Judges.

Pursuant to Sixth Circuit Rule 206

OPINION

CLAY, Circuit Judge.

This is a consolidated appeal involving the determination of rights of innocent third-party lenders, National Realty Finance, L.C. ("NRF") and LaSalle National Bank ("LNB"), (collectively "Claimants"), in real estate formerly owned by Defendant, William Harris, and forfeited to Plaintiff, the United States of America. Claimants all appeal from the same judgment; specifically, in Case...

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