U.S. Court of Appeals, Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 26
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
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. 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
USA v. Isac Schwarzbaum
as 22-10021
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ISAC SCHWARZBAUM
USA v. Zenda Ballester
as 18-11113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ZENDA L. BALLESTER
:
JPMORGAN CHASE & COMPANY
USA v. Ricardo Ballesteros, et al
as 17-15520
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellant:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
Interested Party - Appellant:
ZENDA L. BALLESTER, Republica Argentina 76, 5to.14 Gandia, Valencia Spain
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