Cases 1 - 4 of 4
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. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant:
The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff:
United States of America
Claimant:
Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
USA v. Real Property Located at 620 West Franklin Street, Salisbury, NC
as 3:2012cv00371
Plaintiff:
USA
Defendant:
620 West Franklin Street, Salisbury, NC
Cause Of Action: 21 U.S.C. § 881
United States of America v. 47 West Oakview Road, Asheville, Buncombe County, North Carolina et al
as 1:2010cv00088
Plaintiff:
United States of America
Defendant:
47 West Oakview Road, Asheville, Buncombe County, North Carolina and $51,360.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
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