Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff: United States of America
Defendant: 3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant: Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States v. Winter Park Urology Associates, P.A. et al We have downloadable decisions or orders for this case
as 6:2010cv00806
Plaintiff: United States and Carlo Santa Ana
Defendant: Winter Park Urology Associates, P.A. , Radiation Oncology Consultants, P.A. , Steven G. Lester and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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