Cases 1 - 5 of 5
US v. Damian Phillip
as 16-2358
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMIAN PHILLIPS
Defendant:
CURRENCY, $200,000.00 IN U.S
UNITED STATES OF AMERICA v. $3,403.00 in United States Currency et al
as 1:2015cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,403.00 in United States Currency, One 55" Vizio Television, One Invicta Reserve Series Limited Edition watch and others
Cause Of Action: 21 U.S.C. § 881
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. $18,274.00 in U.S. Currency et al
as 3:2010cv00152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,274.00 in U.S. Currency, Ipod Touch 32GB, Ipod 20GB and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
USA v. $46,425 U.S. Currency et al
as 8:2007cv00159
Plaintiff:
United States of America and United States of America
Defendant:
$46,425 U.S. Currency, ONE 2004 Infiniti G35 Coupe and Panasonic Plasma HDTV
Claimant:
Kenya Phillips
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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