United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
| United States of America |
| Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York, Any and All Joint Venture Units & Distributions of Morgan Interest Holders, 1700 Patrick Place, South Park Township, Pennsylvania and 10100 Kettlecreek Drive, Cranberry Township, Pennsylvania |
| Rocmo 2 LLC, Robert C. Morgan, Todd Morgan, Robert Morgan Limited Partnership III, R. Morgan Management LLC, R. Morgan Management III LLC, Rocmo 1 LLC and Robert Morgan Limited Partnership |
| 1:2020cv01484 |
| October 14, 2020 |
| US District Court for the Western District of New York |
| Elizabeth A Wolford |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
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Filing 14
STIPULATION AND ORDER to Extend Claimants' Time to File Claim and Answer. Signed by Hon. Elizabeth A. Wolford on 11/25/2020. (JLV)
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Filing 13
STIPULATION AND ORDER to Extend Claimants' Time to File Claim and Answer. Signed by Hon. Elizabeth A. Wolford on 11/25/2020. (JLV)
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| Filing 12 NOTICE of Appearance by Jeffrey Ira Lang on behalf of Robert C. Morgan, Todd Morgan, R. Morgan Management III LLC, R. Morgan Management LLC, Robert Morgan Limited Partnership, Robert Morgan Limited Partnership III, Rocmo 1 LLC, Rocmo 2 LLC (Lang, Jeffrey) |
| Filing 11 NOTICE of Appearance by Mark S. Cohen on behalf of Robert C. Morgan, Todd Morgan, Rocmo 1 LLC, Rocmo 2 LLC, Robert Morgan Limited Partnership, Robert Morgan Limited Partnership III, R. Morgan Management LLC, R. Morgan Management III LLC (Cohen, Mark) |
| Filing 10 STIPULATION TO EXTEND CLAIMANTS' TIME TO FILE CLAIM AND ANSWER IN THE CIVIL FORFEITURE ACTION by United States of America. (Kane, Mary) |
| Filing 9 NOTICE of Appearance by Joseph J. Karaszewski on behalf of United States of America (Karaszewski, Joseph) |
| Filing 8 NOTICE of Appearance by Kevin D. Robinson on behalf of United States of America (Robinson, Kevin) |
| Filing 7 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America (Kane, Mary) |
| Filing 5 Amended Sealed Decision and Order signed by Hon. Elizabeth A. Wolford on 10/16/2020. (CDH) |
| E-Filing Notification: #5 Amended Sealed Decision and Order entered on 10/17/2020 to correct typographical error in signature date in #4 Sealed Decision and Order. (CDH) |
| Filing 4 Sealed Decision and Order signed by Hon. Elizabeth A. Wolford on 10/16/2020.(CDH) |
| Filing 3 Sealed Application. (Attachments: #1 Exhibit # 1, #2 Exhibit # 2, #3 Proposed Order) (DPS) |
| Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (JD) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JD) |
| ARREST WARRANT IN REM issued by Mary C. Loewenguth, Clerk of Court. (JD) |
| Filing 2 NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT FOR FORFEITURE against Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., filed by United States of America. (Attachments: #1 Exhibit A, #2 Arrest Warrant In Rem, #3 Civil Cover Sheet)(Kane, Mary) |
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