Cases 1 - 6 of 6
Plaintiff v. Defendant
as 3:2020cv01087
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
USA v. Gas Pipe, Incorporated
as 19-11145
Defendant / Appellant:
GAS PIPE, INCORPORATED, AMY LYNN, INCORPORTATED, AMY HERRIG and others
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. $472,871.95 in Funds Seized, et al
as 17-10624
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GERALD SHULTS, GAS PIPE, INCORPORATED, AMY LYNN, INCORPORATED and others
USA v. Gas Pipe, Incorporated, et al
as 17-10626
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
GAS PIPE, INCORPORATED, AMY LYNN, INCORPORATED, GERALD SHULTS, also known as Jerry and others
United States of America v. $13,724.18 in Funds from Wells Fargo Checking Acct. -7313 et al
as 1:2014cv01071
Defendant:
$13,724.18 in Funds from Wells Fargo Checking Acct. -7313, $1,657.13 in U.S. Currency, $1,648.13 in U.S. Currency and others
Claimant:
Gas Pipe North , Hydro Heaven, Inc. and Gerald Shults
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
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