Forfeiture / Penalty Cases
Cases 11 - 20 of 44
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
US v. Damian Phillip We have downloadable decisions or orders for this case
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. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al We have downloadable decisions or orders for this case
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $18,800 (Eighteen Thousand Eight Hundred Dollars) in United States Currency We have downloadable decisions or orders for this case
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
Phillip Gillon v. David Villa We have downloadable decisions or orders for this case
as 2:2013cv08404
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
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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