Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
United States of America v. Neliz Enterprises, Inc. et al
as 1:2008cv20379
Plaintiff: United States of America
Defendant: Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cross Claimant: International Fidelity Insurance Company
Cross Defendant: Neliz Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Neliz Enterprises, Inc. et al
as 1:2007cv22987
Plaintiff: United States of America
Defendant: Neliz Enterprises, Inc. and International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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