Forfeiture / Penalty Cases filed in New York
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. 7405 Morgan Road, Liverpool, New York et al We have downloadable decisions or orders for this case
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 476 Forest Drive, Webster, New York et al
as 6:2008cv06304
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 476 Forest Drive, Webster, New York and The Monies and Contents Citizens Bank Account Number 787100-911-0 in the Amount of $12,774.50 United States Currency
Cause Of Action: U.S. Government Plaintiff

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