Forfeiture / Penalty Cases filed in the Eleventh Circuit Courts
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant: ANITA S PHILLIPS and WAYNE L PHILLIPS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. $25,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2013cv01462
Plaintiff: USA
Defendant: $25,000.00 in U.S. Currency
Movant: Phillip Patrick Wallace, IV
Cause Of Action: 21 U.S.C. § 881

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