Forfeiture / Penalty Cases
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al. We have downloadable decisions or orders for this case
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. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05182
Plaintiff: United States Of America
Defendant: S.A.C. Capital Advisors, L.P. , S.A.C. Capital Advisors, LLC , CR Intrinsic Investors, LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA, et al v. Nevada State Engineer
as 08-16767
Plaintiff - Appellee: UNITED STATES OF AMERICA
Petitioner - Appellant: PYRAMID LAKE PAIUTE TRIBE OF INDIANS
Defendant - Appellee: NEVADA STATE ENGINEER
Real-party-in-interest - Appellee: ASPEN CREEK, LLC, DAYTON VALLEY INVESTORS, LLC, STANTON PARK DEVELOPMENT, INC. and others
Amicus Curiae: THE TOWN OF MINDEN, NEVADA
UNITED STATES OF AMERICA v. ALPINE LAND & RESERVOIR CO. We have downloadable decisions or orders for this case
as 3:1973cv00203
Defendant: ALPINE LAND & RESERVOIR CO.
Interested Party: Lynn Arndell, Aspen Creek, LLC, Carson Tahoe Regional Healthcare and others
Respondent: Nevada State Engineer
Petitioner: Pyramid Lake Paiute Tribe of Indians
Plaintiff: United States of America
Cause Of Action: No cause code entered

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