U.S. Court of Appeals, Eleventh Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 46
USA v. Guillermo Montero
as 24-11117
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO
Not Yet Classified:
SERVICE
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
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. $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
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