U.S. Court of Appeals, Eleventh Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 45
USA v. Jessie Stone
as 24-10002
Plaintiff / Appellee: 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
Guillermo Montero v. USA, et al
as 23-13571
Plaintiff / Appellant: GUILLERMO ANTONIO MONTERO
Defendant / Appellee: UNITED STATES OF AMERICA and DANIEL SANTILLI
USA v. Isac Schwarzbaum
as 23-11798
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ISAC SCHWARZBAUM
USA v. Brian Moore
as 23-10971
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: BRIAN MOORE
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. Isac Schwarzbaum
as 22-14058
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ISAC SCHWARZBAUM
USA v. Sali Hadley
as 22-12250
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SALI HADLEY
USA v. Guillermo Montero, et al
as 22-11166
Plaintiff / Appellee: UNITED STATES OF AMERICA
Claimant: GUILLERMO ANTONIO MONTERO and MARIA MONTERO
Defendant / Appellee: SERVICE
Zane Balsam v. USA
as 22-10662
Plaintiff / Appellant: ZANE BALSAM
Defendant / Appellee: UNITED STATES OF AMERICA

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