Cases 1 - 4 of 4
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. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant:
420 Riley Farm Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Riley v. Causey
as 7:2009cv00001
Plaintiff:
Billy Riley
Defendant:
Sidney A. Causey
Cause Of Action: U.S. Government Defendant
Riley v. Causey
as 7:2009mc00003
Plaintiff:
Billy Riley
Defendant:
Sidney A. Causey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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