Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff: Rodney Jeffery Sullivan
Defendant: U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $23,900.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2013mc00085
Plaintiff: United States of America
Defendant: Approximately $23,900.00 in U.S. Currency and Approximately $36,280.44 seized from Chase Bank Account Number 676548004
Claimant: Jeffery Wakamiya
Cause Of Action: Civil Miscellaneous Case
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 We have downloadable decisions or orders for this case
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

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