Cases 1 - 10 of 23
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant:
$40,000.00 In United States Currency
Plaintiff:
USA
Claimant:
Summer Ray Ricardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant:
$213,573 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Carty and Patti Ann Amoy Chaplin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $145,000.00 in U.S. Currency
as 1:2018cv00782
Defendant:
$145,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Ortega-Chavez
Cause Of Action: 21 U.S.C. § 881
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. Approximately $21,310.00 in U.S. Currency
as 2:2015mc00071
Plaintiff:
United States of America
Defendant:
Approximately $21,310.00 in U.S. Currency
Claimant:
Ricardo Curiel Macedo
Cause Of Action: Civil Miscellaneous Case
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