Cases 1 - 6 of 6
USA v. Ricardo Ballesteros, et al
as 17-15520
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellant:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
Interested Party - Appellant:
ZENDA L. BALLESTER, Republica Argentina 76, 5to.14 Gandia, Valencia Spain
USA v. Ricardo Ballesteros
as 17-12293
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
RICARDO AMADOR BALLESTEROS
United States of America v. Garcia
as 3:2017cv00572
Plaintiff:
United States of America
Defendant:
Ricardo Garcia
Cause Of Action: 29 U.S.C. § 651
USA, et al v. Ricardo Ballesteros, et al
as 16-16809
Plaintiff - Appellee:
UNITED STATES OF AMERICA and WILLIAM H. BECKERLEG, JR.
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellee:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
USA v. Acosta
as 2:2015cv00064
Defendant:
Ricardo Acosta
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2005 Ford Crown Victoria
as 3:2012mc00261
Respondent:
2005 Ford Crown Victoria
Petitioner:
United States of America
Claimant:
Ricardo Gabriel Valencia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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