Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, Eleventh Circuit matching "s. v."
USA v. James Maxwell, Jr.
as 18-12743
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: JAMES E. MAXWELL, JR.
USA v. Hjordis Blackmon
as 18-12320
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: HJORDIS BLACKMON
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. Hi-Tech Pharmaceuticals, Inc., et al
as 17-13376
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: HI-TECH PHARMACEUTICALS, INC., JARED WHEAT
USA v. Ricardo Ballesteros
as 17-12293
Plaintiff - Appellee: UNITED STATES OF AMERICA
Interested Party - Appellant: RICARDO AMADOR BALLESTEROS
USA v. PCPS Corporation We have downloadable decisions or orders for this case
as 11-10886
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: PCPS CORPORATION

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