Cases 1 - 7 of 7
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. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for 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
UNITED STATES OF AMERICA v. 801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00676
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
801 SHANNON DRIVE, CHAPEL HILL, ORANGE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2010cv00711
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
195 NEWCASTLE COURT, CITY OF THOMASVILLE, CONRAD HILL TOWNSHIP, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
as 1:2009cv00847
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL OF LOT 17 AND PART OF LOTS 18 AND 19, GOLD HILL TOWNSHIP, ON THE SOUTHSIDE OF NC HWY. 152 AND MARKET ST., A/K/A 419 CHINA GROVE HWY., ROCKWELL, ROWAN COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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