Cases 31 - 40 of 44
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff:
United States of America
Defendant:
$72,543.87 In U. S. Currency
Claimant:
Phillip Perry and Phillip Perry Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $181,541.00, More or Less, In United States Currency et al
as 6:2010cv00308
Defendant:
$1,793.00, More or Less, In United States Currency, $181,541.00, More or Less, In United States Currency, One Phillips Television, Serial Number: YAIC8821005822 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
United States v. Hoyt et al
as 2:2010cv00535
Defendant:
Phillip E. Hoyt and PKR Industries
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
Phillips v. United States of America et al
as 3:2009cv08172
Plaintiff:
Jeffery L Phillips
Defendant:
United States of America, Drug Enforcement Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. Phillips et al
as 5:2009cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Stephen Phillips
Garnishee:
House Center True Value Hardware
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. Old Masters Fine Art, Various Pieces of et al
as 1:2009cv00753
Plaintiff:
USA and USA
Defendant:
Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 4125 Cartons of Untaxed, Non Stamped Cigarettes et al
as 1:2009cv00132
Defendant:
4125 Cartons of Untaxed, Non Stamped Cigarettes, 324 Packs of Untaxed, Non Stamped Cigarettes, 390 Cartons of Tax Exempt Stamped Cigarettes and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Graber et al v. Keyser et al
as 2:2009cv00027
Petitioner:
Barry Graber, Jerry Graber and Todd Walker
Respondent:
J Phillip Keyser, Jerod Keyser and Kent Jones
Intervenor:
United States of America
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
