Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of North Carolina
United States of America v. Sims Real Property et al We have downloadable decisions or orders for this case
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. Hill's Personal Property et al
as 5:2014cv00553
Plaintiff: United States of America
Defendant: Hill's Personal Property, A Stevens .410 Gauge and Two .410 Gauge Ammunition
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Hill's Personal Property, et al
as 4:2013cv00214
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hill's Personal Property, A 2002 Mercedes CL500 and A 2006 Maserati Quattroporte 4S
Cause Of Action: 18 U.S.C. § 981

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