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

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 13
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
USA v. Jean Fritz
as 15-14417
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JEAN COMBE FRITZ
USA v. Hilda Echeverria
as 14-11897
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HILDA CHAVES ECHEVERRIA
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. Ron Blackmon
as 13-13862
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: RON BLACKMON
USA v. Barbara Murray
as 13-11415
Movant - Appellant: BARBARA ANN MURRAY
Plaintiff - Appellee: UNITED STATES OF AMERICA
USA v. Barbara Murray
as 12-12379
Plaintiff - Appellee: UNITED STATES OF AMERICA
Movant - Appellant: BARBARA ANN MURRAY
: SERVICE
USA v. Thomas Rossi, et al We have downloadable decisions or orders for this case
as 11-15670
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: THOMAS ROSSI, BAYHILL DEVELOPMENT, LLC
: SERVICE
USA v. PCPS Corporation We have downloadable decisions or orders for this case
as 11-10886
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: PCPS CORPORATION
USA v. Raul Rojer, et al
as 10-15154
Plaintiff - Appellee: USA
Claimant - Appellant: RAUL ROJER, PEGASVS CAPITAL CORPORATION

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