Cases 21 - 30 of 203
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
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 and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
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. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant:
Agape Prescriptions "R" Us, Inc. and Janice Ann Colter
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant:
B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Plaintiff:
USA
Defendant:
Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant:
Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant:
$18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Muhammad R. Iqbal
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ruger, Model M77, 270 Caliber Rifle, SN: 7962454 et al
as 2:2019cv00088
Defendant:
H&R 1871, Model Pardner Pump, 12-Gauge Shotgun, SN: NZ627824, Ruger, Model M77, 270 Caliber Rifle, SN: 7962454, H&R, Model 999 Sportsman, 22-Caliber Revolver, SN: AP152939 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant:
ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH
Cause Of Action: 21 U.S.C. § 881
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant:
ROBERT M. COWAN and I.R.S.
Plaintiff:
PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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