Forfeiture / Penalty Cases
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. $1,883,673.51 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2023cv00207
Plaintiff: United States of America
Defendant: $1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party: Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. 10.19321397 Bitcoin We have downloadable decisions or orders for this case
as 2:2021cv02353
Plaintiff: United States of America
Defendant: Approximately 10.19321397 Bitcoin
Claimant: Caroline Hepworth
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
as 1:2019cv01949
Claimant: Clinton Reider, Joy A. Reider, Michael L Reider and others
Defendant: Real Property Located at 7411 Salida Road, Mentor-on-the-Lake, Lake County, Ohio; Parcel Number: 19A-089-A-00-011-0
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff: Caroline Mousa Ayoub and Melhem Ayoub
Petitioner: Melham Zouher Ayoub
Defendant: United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 7703
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff: United States of America
Defendant: $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant: Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961

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