Cases 1 - 10 of 12
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
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff:
United States of America
Defendant:
73,750.00 in United States Currency
Claimant:
April Sims
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,990 in U.S. Currency et al
as 1:2018cv00015
Defendant:
$10,990 in U.S. Currency and $9,050 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jerry C. Sims, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,520.00 in U.S. Currency
as 2:2016mc00085
Plaintiff:
United States of America
Defendant:
Approximately $18,520.00 in U.S. Currency
Claimant:
Paizley Sims
Cause Of Action: Civil Miscellaneous Case
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff:
United States of America
Defendant:
$2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $20,000 in U.S. Currency
as 4:2014cv00532
Plaintiff:
United States of America
Respondent:
$20,000 in U.S. Currency
Claimant:
Choeun Chea and Phan Sim
Cause Of Action: 28 U.S.C. § 1345
US v. Sims' Personal Property
as 13-2163
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS EDWARD SIMS, II
Defendant:
SIMS' PERSONAL PROPERTY, Specifically Described as a 2012 Volkswagen Passat SEL, VIN: 1VWCH7A34CC057759 and any and all proceeds from the sale of said property
United States of America v. Sims' Personal Property
as 7:2012cv00332
Plaintiff:
United States of America
Defendant:
Sims' Personal Property
Claimant:
Thomas Edward Sims, II
Cause Of Action: 21 U.S.C. § 881
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