Cases 1 - 7 of 7
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
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff:
United States of America
Defendant:
Carol-Lisa Gutman
Garnishee:
TD Ameritrade
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff:
United States of America
Defendant:
Carol-Lisa Gutman
Garnishee:
Thrivent Financial
Cause Of Action: 28 U.S.C. § 3205
In the matter of the Application of Lisa Mayer and Debra Mayer
as 1:2012cv05240
Petitioner:
Lisa Mayer and Debra Mayer
Respondent:
J.P. Morgan Securities LLC , United States of America , Amerindo Technology Growth Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. $6,500.00 United States Currency
as 1:2011cv00305
Plaintiff:
United States of America
Defendant:
$6,500.00 United States Currency
Claimant:
Lisa R. Houben
Cause Of Action: 21 U.S.C. § 881
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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