Cases 1 - 3 of 3
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. $5,253.00 United States Currency et al
as 6:2011cv06335
Plaintiff:
United States of America
Defendant:
$5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency and others
Claimant:
D&K America, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $21,239.00 in United States Currency et al
as 1:2010cv00993
Plaintiff:
United States of America
Defendant:
$21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel
Cause Of Action: 28 U.S.C. § 1345
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