U.S. Court of Appeals, Eleventh Circuit Forfeiture / Penalty Cases
Cases 11 - 20 of 45
USA v. Isac Schwarzbaum
as 22-10021
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ISAC SCHWARZBAUM
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
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
USA v. Hi-Tech Pharmaceuticals, Inc., et al
as 17-13376
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HI-TECH PHARMACEUTICALS, INC. and JARED WHEAT
USA v. Zenda Ballester
as 17-12753
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ZENDA L. BALLESTER
USA v. Ricardo Ballesteros
as 17-12293
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
RICARDO AMADOR BALLESTEROS
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee:
UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellee:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
Alvin Thomas, et al
as 15-15502
Plaintiff - Appellant:
ALVIN THOMAS
Defendant - Appellee:
UNITED STATES OF AMERICA
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