Forfeiture / Penalty Cases
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver We have downloadable decisions or orders for this case
as 2:2021mc00069
Claimant: Elton Ward
Defendant: Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff: United States of America
United States of America v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 et al
as 2:2021at00191
Defendant: F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and others
Plaintiff: United States of America
Soutullo v. Smith et al We have downloadable decisions or orders for this case
as 3:2019cv00148
Defendant: Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff: Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff: USA
Defendant: $30,058.00 in United States Currency
Claimant: Andrew N. Shelton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,400.00 in US Currency
as 2:2011cv00688
Plaintiff: United States of America
Defendant: $8,400.00 in US Currency
Claimant: Kenneth D Shelton
Cause Of Action: 21 U.S.C. § 881
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $18,530
as 2:2009cv11525
Plaintiff: United States of America
Defendant: Currency $18,530
Claimant: James S Shelton
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff: United States of America
Defendant: Currency $6,898 and Currency $6,008
Claimant: William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered

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