Cases 1 - 10 of 21
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 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
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021mc00116
Claimant:
Andre Phillips
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
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. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff:
United States of America
Defendant:
2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant:
Gayla Rochelle Phillips
Cause Of Action: 21 U.S.C. § 881
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. $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
United States of America v. 621 Phillips Road, Mabton, Washington
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
USA v. $25,000.00 in U.S. Currency
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
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
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