Cases 1 - 8 of 8
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
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff:
Rodney Jeffery Sullivan
Defendant:
U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
Plaintiff v. Defendant
as 3:2019cv01477
Claimant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 4407 Sullivan Street, Columbia, Missouri
as 2:2010cv04223
Plaintiff:
United States of America
Defendant:
Real Property located at 4407 Sullivan Street, Columbia, Missouri
Cause Of Action: 18 U.S.C. § 981
United States of America v. Sullivan
as 1:2009cv00176
Plaintiff:
United States of America
Defendant:
Judith Sullivan
Cause Of Action: U.S. Government Plaintiff
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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