Cases 1 - 10 of 15
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
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 et al v. 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
as 0:2022cv03619
Plaintiff:
United States of America
Defendant:
All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Oak Hill Hometown Pharmacy v. Dhillon et al
as 2:2019cv00716
Respondent:
United States Drug Enforcment Administration and Uttam Dhillon
Petitioner:
Oak Hill Hometown Pharmacy
Cause Of Action: 49 U.S.C. § 781
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. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
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. 14915 Dunstan Lane, Monkton, Maryland 21111 et al
as 1:2011cv02325
Plaintiff:
United States of America
Defendant:
14915 Dunstan Lane, Monkton, Maryland 21111 and 216 German Hill Road, Baltimore, Maryland 21222
Cause Of Action: 21 U.S.C. § 881
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff:
United States of America
Defendant:
$17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
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