Cases 1 - 5 of 5
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. Real Property Located at 2885 C 1/2 Road, Grand Junction, Colorado et al
as 1:2019cv01133
Defendant:
Real Property Located at 2530 South 21 1/2 Road, Glade Park, Colorado, Real Property Located at 759 33 Road, Clifton, Colorado, Real Property Located at 14371 B South Road, Glade Park, Colorado and others
Plaintiff:
USA
Claimant:
George Albino Gonzales and Anthony Respeto
Cause Of Action: 21 U.S.C. § 881
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff:
USA
Defendant:
$37,800.00 in United States Currency
Claimant:
Clifton Henry
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Computer Equipment (Clifton)
as 1:2008cv03075
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Computer Equipment (Clifton)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff:
United States of America
Defendant:
Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
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