Cases 1 - 2 of 2
United States of America v. $21,446.00 in U.S. Currency
as 0:2022cv01598
Plaintiff:
United States of America
Defendant:
$21,446.00 in U.S. Currency
Claimant:
Augustus Nick Phillips, Jr.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT et al
as 1:2016cv02442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING ANTONINUS PIUS, AN ASSET OF ISIL, DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING EMPEROR HADRIAN AUGUSTUS CAESAR, AN ASSET OF ISIL, DISCOVERED ONELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT and others
Cause Of Action: 18 U.S.C. § 981
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