Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Ohio
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff: John Phillips and Karen Phillips
Defendant: United States of America
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00) We have downloadable decisions or orders for this case
as 3:2012cv01285
Plaintiff: United States of America
Defendant: Three Hundred Eleven Thousand, Five Hundred Seventy Dollars in U.S. Currency ($311,570.00)
Claimant: Phillipe Medina
Cause Of Action: 21 U.S.C. § 881

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