U.S. Court of Appeals, Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 20
USA v. Jessie Stone
as 24-10002
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JESSIE DETRAGLIA STONE
USA v. Kevin Hartley, et al
as 23-13626
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
KEVIN HARTLEY
Defendant / Appellee:
$219,970.00 IN UNITED STATES CURRENCY
USA v. $389,820.00 in United States Currency, et al
as 23-10376
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
$389,820.00 IN UNITED STATES CURRENCY, $15,780.00 IN UNITED STATES CURRENCY, 4,550.00 IN UNITED STATES CURRENCY and others
Not Classified By Court:
SERVICE
USA v. James Maxwell, Jr.
as 18-12743
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES E. MAXWELL, JR.
USA v. Hjordis Blackmon
as 18-12320
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
HJORDIS BLACKMON
Alvin Thomas, et al
as 15-15502
Plaintiff - Appellant:
ALVIN THOMAS
Defendant - Appellee:
UNITED STATES OF AMERICA
USA v. Calvin Caldwell, Jr.
as 15-15311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CALVIN C. CALDWELL, JR.
USA v. Gregory Floyd
as 14-12547
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GREGORY FLOYD
USA v. John Futch
as 14-11770
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
JOHN RANDALL FUTCH
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