Cases 1 - 8 of 8
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Claimant:
Kevin Rivera
Defendant:
$1,179.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2020 BMW X5 VIN: 5UXCR6C00L9C83972
as 1:2023cv00272
Plaintiff:
United States of America
Defendant:
2020 BMW X5 VIN: 5UXCR6C00L9C83972
Claimant:
Liam Cleary, Tammy Cleary and Kevin Cleary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Plaintiff:
United States of America
Defendant:
$2,200.00 United States Currency, One 2006 GMC Envoy and One 2009 GMC Savanna
Claimant:
Kevin C Price and Alice Price
Cause Of Action: 21 U.S.C. § 881
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff:
USA
Defendant:
2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant:
Kevin Heyward
Claimant:
Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,335.00 in United States Currency et al
as 3:2012cv01231
Plaintiff:
USA
Defendant:
$4,335.00 in United States Currency
Claimant:
Kevin Raye
Cause Of Action: 21 U.S.C. § 881
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