Cases 1 - 10 of 28
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. A & G Coal Corp. et al
as 7:2023cv00318
Plaintiff:
United States of America
Defendant:
A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp. and others
Cause Of Action: 30 U.S.C. § 1201 Environment: Review of Agency Action
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant:
4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. McKoy Land, et al
as 7:2016cv00339
Plaintiff:
United States of America
Defendant:
McKoy Land and And Any And All Proceeds From the Sale of Said Property
Claimant:
Sampson County, North Carolina
Cause Of Action: 21 U.S.C. § 881
United States of America v. $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
as 8:2015cv03914
Plaintiff:
United States of America
Defendant:
$500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al
as 2:2014cv02093
Plaintiff:
United States of America
Defendant:
Land Rover VIN SALLDHAB7BA293335 and Land Rover VIN SALLDHAD7BA241521
Claimant:
Geoffrey Wattiker
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274
as 1:2014cv00257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 LAND ROVER RANGE ROVER, VIN SALGS2WF8EA140274
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Land Rover Vehicles et al
as 5:2014cv00034
Plaintiff:
United States of America
Defendant:
Land Rover Vehicles, A 1988 Land Rover, A 1984 Land Rover and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Sutton Land
as 4:2013cv00216
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sutton Land
Cause Of Action: 21 U.S.C. § 881
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