Cases 1 - 10 of 17
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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 future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008
as 1:2020cv06910
Defendant:
ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $181,040.00 United States Currency
as 6:2017cv06876
Plaintiff:
United States of America
Defendant:
$181,040.00 United States Currency
Claimant:
Robert J. Bavisotto
Cause Of Action: 21 U.S.C. § 881
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $41,900.00 United States Currency
as 1:2014cv00926
Plaintiff:
United States of America
Defendant:
$41,900.00 United States Currency and Robert Gertsman
Claimant:
Joseph Doyle
Cause Of Action: 21 U.S.C. § 881
United States of America v. $222, 117, 41 et al
as 1:2014cv00325
Plaintiff:
United States of America
Defendant:
Robert Okun
Cause Of Action: 18 U.S.C. § 984
United States of America v. $85,221.00 in U.S. Currency
as 1:2013cv00572
Plaintiff:
United States of America
Defendant:
$85,221.00 in U.S. Currency
Claimant:
Robert M. Romaine and Emilia Romaine
Cause Of Action: 28 U.S.C. § 1345
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