Cases 1 - 10 of 14
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. de Forrest
as 2:2017cv03048
Plaintiff:
United States of America
Defendant:
Sandra J de Forrest
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA, et al v. Real Properties and Premises, et al
as 16-5666
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
USA v. Real Properties and Premises, et al
as 15-6126
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES
as 1:2011cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #005506659837 UNDER THE NAME OF AUBREY B FORREST
as 1:2011cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #005506659837 UNDER THE NAME OF AUBREY B FORREST
Cause Of Action: 28 U.S.C. § 1341
USA v. 2005 Dodge Magnum VIN 2D4GV58235H676368 et al
as 3:2010cv01314
Plaintiff:
USA
Defendant:
2005 Dodge Magnum VIN 2D4GV58235H676368
Claimant:
Forrest Hempstead and JoAnn Hempstead
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant:
Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
USA v. Real Properties and Premises k, et al
as 09-5204
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
USA v. Real Properties and Premises k, et al
as 08-6131
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTIES AND PREMISES KNOWN AS 323 FORREST PARK DRIVE, UNIT 2-4, MADISON, DAVIDSON COUNTY, TENNESSEE and 808 NORTH FIFTH STREET, NASHVILLE, DAVIDSON COUNTY, TENNESSEE, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Appellant:
AMILCAR C. BUTLER
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