Forfeiture / Penalty Cases
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
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

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