Cases 1 - 5 of 5
United States of America v. One (1) SCCY Industries, LLC (SKYY IND.) et al
as 3:2022cv00263
Plaintiff:
United States of America
Defendant:
One (1) SCCY Industries, LLC (SKYY IND.) and Four (4) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant:
Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. BankPlus Bank
as 3:2012cv00213
Plaintiff:
United States of America
Defendant:
BankPlus Bank and GLUCKSTADT AUTO WHOLESALERS, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
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