Cases 1 - 10 of 18
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
Hudson v. Davis Industrial Services, Inc. et al
as 1:2021cv00247
Counter Defendant:
Heath Hudson and Jennifer Hudson
Counter Claimant:
Davis Industrial Services, Inc. and Brian Scott Davis
Cause Of Action: 28 U.S.C. § 1332
Industrial & Crane Services, Inc. v. Davis Industrial Services, LLC et al
as 1:2017cv00162
Plaintiff:
Industrial & Crane Services, Inc.
Defendant:
Davis Industrial Services, LLC and Brian Scott Davis
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff:
United States of America
Defendant:
Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: 18 U.S.C. § 981
USA v. Springfield HS Products (IM Metal) XD40 et al
as 1:2016cv00051
Plaintiff:
United States of America
Defendant:
Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant:
James John Matty
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Davis Industries .25 Caliber Pistol
as 3:2015cv01805
Defendant:
Davis Industries .25 Caliber Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. Taurus SN NZJ12030, et al
as 6:2014cv01161
Plaintiff:
United States of America
Defendant:
Taurus SN NZJ12030, Glock SN VWG536, Davis Industries SN 243796 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Spruill Personal Property et al
as 2:2013cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Spruill Personal Property, A Davis Industries Pistol, Four (4) Rounds of Federal Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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