Cases 1 - 2 of 2
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
USA v. $395,080.64 U.S. Currency
as 1:2007cv00731
Plaintiff:
United States of America and United States of America
Defendant:
$395,080.64 U.S. Currency and Theodore Burns
Claimant:
Timothy Sullivan and Michelle Sullivan
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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