Forfeiture / Penalty Cases filed in New York
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. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 6715 Golf View Rise, Victor, New York and Located at 820 East Lake Road, Penn Yann, New York We have downloadable decisions or orders for this case
as 6:2010cv06308
Plaintiff: United States of America
Defendant: The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 6715 Golf View Rise, Victor, New York and Located at 820 East Lake Road, Penn Yann, New York
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Albert, Jr. et al We have downloadable decisions or orders for this case
as 3:2009cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: Victor A. Albert, Jr.
Garnishee: Pearl & Wally Enterprise
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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