United States of America v. Sims Real Property et al
| UNITED STATES OF AMERICA |
| SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS, REAL PROPERTY LOCATED AT 229 AMY OVERLOOK, ATLANTA, GEORGIA, REAL PROPERTY LOCATED AT 6728 WILLOWBROOKE DRIVE, APARTMENT 2, FAYETTEVILLE, NORTH CAROLINA, REAL PROPERTY LOCATED AT 342 WATERDOWN DRIVE, APARTMENT 11, FAYETTEVILLE, NORTH CAROLINA, REAL PROPERTY LOCATED AT 121 TAYLOR HEIGHTS STREET, HOOKERTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 208 SOUTH THIRD STREET, HOOKERTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 3305 CHRIS STREET, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 3307 CHRIS STREET, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 1010-1012 WEST LENOIR AVENUE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 706 COLONY PLACE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 303 EAST CAPITOLA AVENUE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 1001 CLIFTON TERRACE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 2341 VILLA DRIVE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 1511 WEST ROAD, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 2508 FORREST DRIVE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 2800 BROOKHAVEN DRIVE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 3232 CAROLINE NICOLE DRIVE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 2320 STALLINGS DRIVE, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 2100 RILEY ROAD, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 3202 CHRIS STREET, KINSTON, NORTH CAROLINA, REAL PROPERTY LOCATED AT 2344 HIGHWAY 903 SOUTH, SNOW HILL, NORTH CAROLINA, REAL PROPERTY LOCATED AT 1202 HARDING AVENUE, KINSTON, NORTH CAROLINA and Real Property Located at 1001 Clifton Terrace, Kinston, North Caroli |
| Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC, Experienced Rentals LLC and The B Sims Experience LLC |
| 5:2023cv00657 |
| November 16, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert T Numbers |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 981 Civil Forfeiture |
| Defendant |
Docket Report
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Filing 27
MOTION to Seal Document 26 PROPOSED SEALED EX PARTE Document, #25 PROPOSED SEALED MOTION (Selected Participants Only)by USA (available to: Claimants Experienced Rentals LLC, Lanier & Associates LLC, Pridgen Investments LLC, Brandon Sims, The B Sims Experience LLC, Plaintiff United States of America) filed by United States of America. (Attachments: #1 Text of Proposed Order) (Anderson, Christopher)
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Filing 25
PROPOSED SEALED MOTION (Selected Participants Only)by USA (available to: Claimants Experienced Rentals LLC, Lanier & Associates LLC, Pridgen Investments LLC, Brandon Sims, The B Sims Experience LLC, Plaintiff United States of America). (Attachments: #1 Text of Proposed Order) (Anderson, Christopher)
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Filing 24
ANSWER to #1 Complaint,,,,,,, with Jury Demand by Experienced Rentals LLC. (Zeszotarski, Joseph)
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Filing 23
ANSWER to #1 Complaint,,,,,,, with Jury Demand by Pridgen Investments LLC. (Zeszotarski, Joseph)
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Filing 22
ANSWER to #1 Complaint,,,,,,, with Jury Demand by The B Sims Experience LLC. (Zeszotarski, Joseph)
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Filing 21
ANSWER to #1 Complaint,,,,,,, with Jury Demand by Lanier & Associates LLC. (Zeszotarski, Joseph)
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Filing 20
ANSWER to #1 Complaint,,,,,,, with Jury Demand by Brandon Sims. (Zeszotarski, Joseph)
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Filing 19
CLAIM by The B Sims Experience LLC. (Zeszotarski, Joseph)
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Filing 18
CLAIM by Experienced Rentals LLC. (Zeszotarski, Joseph)
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Filing 17
CLAIM by Pridgen Investments LLC. (Zeszotarski, Joseph)
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Filing 16
CLAIM by Lanier & Associates LLC. (Zeszotarski, Joseph)
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Filing 15
CLAIM by Brandon Sims. (Zeszotarski, Joseph)
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Filing 14
Notice of Appearance filed by Joseph E. Zeszotarski, Jr on behalf of The B Sims Experience LLC. (Zeszotarski, Joseph)
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Filing 13
Notice of Appearance filed by Joseph E. Zeszotarski, Jr on behalf of Experienced Rentals LLC. (Zeszotarski, Joseph)
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Filing 12
Notice of Appearance filed by Joseph E. Zeszotarski, Jr on behalf of Pridgen Investments LLC. (Zeszotarski, Joseph)
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Filing 11
Notice of Appearance filed by Joseph E. Zeszotarski, Jr on behalf of Lanier & Associates LLC. (Zeszotarski, Joseph)
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Filing 10
Notice of Appearance filed by Joseph E. Zeszotarski, Jr on behalf of Brandon Sims. (Zeszotarski, Joseph)
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Filing 9
Notice filed by United States of America regarding #1 Complaint,,,,,,, (OF COMPLAINT FOR FORFEITURE OF REAL PROPERTY). (Anderson, Christopher)
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Filing 8
ORDER granting #3 Motion to Seal Document [ 2 PROPOSED SEALED EX PARTE Document. Signed by District Judge Terrence W. Boyle on 11/20/2023. (Stouch, L.)
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Motion Submitted to District Judge Terrence W. Boyle regarding #3 MOTION to Seal Document 2 PROPOSED SEALED EX PARTE Document. (Stouch, L.)
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Filing 7
Notice of Lis Pendens filed by UNITED STATES OF AMERICA. (Anderson, Christopher)
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Filing 6
Notice of Lis Pendens filed by UNITED STATES OF AMERICA. (Anderson, Christopher)
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Filing 5
Notice of Lis Pendens filed by UNITED STATES OF AMERICA. (Anderson, Christopher)
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Filing 4
Notice of Appearance filed by Christopher M. Anderson on behalf of UNITED STATES OF AMERICA. (Anderson, Christopher)
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Filing 3
MOTION to Seal Document 2 PROPOSED SEALED EX PARTE Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Anderson, Christopher)
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Filing 1
COMPLAINT For Forfeiture In Rem against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Index, #2 Exhibit A - Special Warranty Deed With Vendors Lien Recorded As Instrument Number RP-2022-392295 Of The Harris County Records, And Being Titled In The Name Of Brandon E. Sims, #3 Exhibit B - Warranty Deed Recorded As Instrument Number 2023008945 Of The Fort Bend County Records, And Being Titled In The Name Of The B. Sims Experience LLC, #4 Exhibit C - Quitclaim Deed Recorded In Book 66622, Page 97 Of The Fulton County Records, And Being Titled In The Name Of Experienced Rentals LLC, #5 Exhibit D - Warranty Deed Recorded In Book 11721, Pages 0613-0615 Of The Cumberland County Records, And Being Titled In The Name Of Lanier & Associates, LLC, #6 Exhibit E - Warranty Deed Recorded In Book 762, Pages 596-598 Of The Greene County Records, And Being Titled In The Name Of Pridgen Investments, LLC, #7 Exhibit F - Warranty Deed Recorded In Book 762, Pages 593-595 Of The Greene County Records, And Being Titled In The Name Of Lanier & Associates, LLC, #8 Exhibit G - Warranty Deed Recorded In Book 1987, Pages 439-443 Of The Lenoir County Records, And Being Titled In The Name Of Lanier & Associates, LLC, #9 Exhibit H - Warranty Deed Recorded In Book 1987, Pages 427-431 Of The Lenoir County Records, And Being Titled In The Name Of Pridgen Investments, LLC, #10 Exhibit I - General Warranty Deed Recorded In Book 752, Pages 714-716 Of The Greene County Records, And Being Titled In The Name Of Brandon E. Sims, #11 Exhibit J - Executrices Special Warranty Deed Recorded In Book 1958, Pages 131-134 Of The Lenoir County Records, And Being Titled In The Name Of Lanier & Associates, LLC, #12 Civil Cover Sheet) (Anderson, Christopher)
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