Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 14
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USA v. Approx. $19,240.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2021mc00116
Claimant: Andre Phillips
Defendant: Approximately $19,240.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al We have downloadable decisions or orders for this case
as 1:2017cv00967
Defendant: Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff: United States of America
Claimant: Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017at00557
Plaintiff: United States of America
Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Debora Phillips, Deceased et al
as 3:2017cv02654
Plaintiff: United States of America
Defendant: Estate of Debora Phillips, Deceased and Ronald Phillips, Executor of the Estate of Debora Phillips
Cause Of Action: 28 U.S.C. § 1345
Phillip Gillon v. David Villa We have downloadable decisions or orders for this case
as 2:2013cv08404
Plaintiff: Phillip Gillon
Defendant: David Villa
United States of America v. 621 Phillips Road, Mabton, Washington We have downloadable decisions or orders for this case
as 2:2013cv03082
Plaintiff: United States of America
Defendant: 621 Phillips Road, Mabton, Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner: Barry Graber , Jerry Graber and Todd Walker
Respondent: John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al We have downloadable decisions or orders for this case
as 2:2013cv00641
Plaintiff: United States of America
Defendant: One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon We have downloadable decisions or orders for this case
as 3:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Claimant: Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
as 4:2011cv06123
Plaintiff: United States of America
Defendant: Approximately $40,000 in United States Currency Seized from the Luggage of Phillip Alarcon
Cause Of Action: 21 U.S.C. § 881

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