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

Cases filed


Cases 1 - 10 of 27
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee: UNITED STATES OF AMERICA, 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
USA v. Calvin Caldwell, Jr.
as 15-15311
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CALVIN C. CALDWELL, JR.
USA v. Jean Fritz
as 15-14417
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JEAN COMBE FRITZ
USA v. Gregory Floyd
as 14-12547
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: GREGORY FLOYD
USA v. Hilda Echeverria
as 14-11897
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HILDA CHAVES ECHEVERRIA
USA v. John Futch We have downloadable decisions or orders for this case
as 14-11770
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: JOHN RANDALL FUTCH
USA v. Richard Durr We have downloadable decisions or orders for this case
as 14-11563
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: RICHARD LAVON DURR
USA v. Iberiabank We have downloadable decisions or orders for this case
as 14-10968
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: IBERIABANK
USA v. Derrick Ervin We have downloadable decisions or orders for this case
as 13-15202
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DERRICK ERVIN

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