Cases 1 - 7 of 7
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff:
United States of America
Defendant:
Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,480.00 United States Currency et al
as 1:2014cv00330
Plaintiff:
United States of America
Defendant:
$27,480.00 United States Currency, $4,896.00 United States Currency, One (1) Jimenez Arms Model J. A. Nine, 9MM Caliber Pistol, SN: 298395 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
as 5:2011cv00105
Plaintiff:
United States of America
Defendant:
$70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant:
Lee Davis
Cause Of Action: 28 U.S.C. § 1345
Davis v. United States of America
as 2:2009cv00251
Plaintiff:
Tommy Joe Davis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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