Forfeiture / Penalty Cases filed in the Sixth Circuit Courts
United States of America v. Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders et al
as 1:2011cv01127
Plaintiff: United States of America
Defendant: Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders
Claimant: Daryle Phinnessee
Cause Of Action: 21 U.S.C. ยง 881

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