Cases 1 - 7 of 7
United States of America v. $9,870.00 in United States Currency et al
as 2:2022cv02710
Plaintiff:
United States of America
Defendant:
$9,870.00 in United States Currency
Claimant:
Jennifer Michelle Phillips
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency
as 1:2013cv00899
Defendant:
$18,800(Eighteen Thousand Eight Hundred Dollars) in United States Currency
Plaintiff:
United States of America
Claimant:
Phillip Sweet
Cause Of Action: 21 U.S.C. § 881
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)
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
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
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