Forfeiture / Penalty Cases
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
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff: PRESCOTT LOVERN
Defendant: TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ishia Cason v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 11-2134
Plaintiff - Appellant: ISHIA CASON
Defendant - Appellee: ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
Stone v. United States of America
as 9:2011cv80211
Plaintiff: Gerald Stone
Defendant: United States of America
Mediator: Charles H. Damsel, Jr.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. The Estate of Ben H. Novack, Jr.
as 7:2010cv05230
Plaintiff: United States Of America
Defendant: The Estate of Ben H. Novack, Jr.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Baker Jr. We have downloadable decisions or orders for this case
as 5:2009cv02897
Plaintiff: United States of America
Defendant: Leroy H. Baker Jr.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff: United States of America
Defendant: Currency $6,898 and Currency $6,008
Claimant: William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States v. Warner
as 3:2007cv00237
Plaintiff: United States of America
Defendant: Clayton H. Warner, Jr.
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?