Cases 1 - 5 of 5
United States of America v. $12,669 United States Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$12,669 United States Currency
Claimant:
James Quinn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant:
$21,900 United States Currency
Plaintiff:
United States of America
Claimant:
Eddie James
Cause Of Action: 21 U.S.C. § 881
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. $14,777.00 United States Currency
as 1:2015cv00129
Plaintiff:
United States of America
Defendant:
$14,777.00 United States Currency
Claimant:
James Paige
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,172.00 United States Currency
as 6:2011cv06609
Plaintiff:
United States of America
Defendant:
$9,172.00 United States Currency
Claimant:
Mary Webb and James Webb
Cause Of Action: 21 U.S.C. § 881
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