Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Eleventh Circuit
Cases 21 - 30 of 47
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
Alvin Thomas, et al We have downloadable decisions or orders for this case
as 15-15502
Plaintiff - Appellant: ALVIN THOMAS
Defendant - Appellee: UNITED STATES OF AMERICA
USA v. Calvin Caldwell, Jr.
as 15-15311
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: CALVIN C. CALDWELL, JR.
USA v. Jean Fritz We have downloadable decisions or orders for this case
as 15-14417
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JEAN COMBE FRITZ
USA v. Gregory Floyd
as 14-12547
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: GREGORY FLOYD
USA v. Hilda Echeverria
as 14-11897
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HILDA CHAVES ECHEVERRIA
USA v. John Futch We have downloadable decisions or orders for this case
as 14-11770
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: JOHN RANDALL FUTCH
USA v. Richard Durr We have downloadable decisions or orders for this case
as 14-11563
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: RICHARD LAVON DURR
USA v. Iberiabank We have downloadable decisions or orders for this case
as 14-10968
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: IBERIABANK
USA v. Derrick Ervin We have downloadable decisions or orders for this case
as 13-15202
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DERRICK ERVIN

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?