1. Home
  2. Browse Decisions
  3. F.3d
  4. 883 F.3d
  5. 883 F.3d 399 (2018)
 

U.S. v. PHILLIPS

No. 16-2358.

883 F.3d 399 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Damian PHILLIPS, Claimant-Appellant, and Currency, $200,000.00 IN U.S., Defendant.

United States Court of Appeals, Fourth Circuit.

Decided: February 21, 2018.

Attorney(s) appearing for the Case

David Allen Bauernfeind , LAW OFFICE OF DAVID BAUERNFEIND, Raleigh, North Carolina, for Appellant. Steven N. Baker , OFFICE OF THE UNITED STATES ATTORNEY, Greensboro, North Carolina, for Appellee.

Affirmed by published opinion. Judge Motz wrote the opinion, in which Judge Wilkinson and Judge Niemeyer joined.

In this civil forfeiture case, the United States claims that $200,000 in cash discovered in a storage unit leased by Byron Phillips is subject to forfeiture because the cash is connected to the "exchange [of] a controlled substance." See 21 U.S.C. § 881(a)...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases