Cases 11 - 20 of 21
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 3:2011cv06123
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant:
Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $181,541.00, More or Less, In United States Currency et al
as 6:2010cv00308
Defendant:
$1,793.00, More or Less, In United States Currency, $181,541.00, More or Less, In United States Currency, One Phillips Television, Serial Number: YAIC8821005822 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
Phillips v. United States of America et al
as 3:2009cv08172
Plaintiff:
Jeffery L Phillips
Defendant:
United States of America, Drug Enforcement Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Television, Dell LCD et al
as 3:2008cv00292
Plaintiff:
United States of America and United States of America
Defendant:
Television, Dell LCD, Mixing Board, Yamaha, Television, Dell LCD and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Sony WEGA Television et al
as 3:2008cv00293
Plaintiff:
United States of America and United States of America
Defendant:
Sony WEGA Television, Phillips Television, Sony DVD Player and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Panasonic 58 inch Plasma Television Model TH58PX60U et al
as 2:2008cv00202
Plaintiff:
USA
Defendant:
Panasonic 58 inch Plasma Television Model TH58PX60U, Toshiba Television Model 62HM15A, Phillips Television Model 37MF331D and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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