Cases 1 - 4 of 4
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
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff:
USA
Defendant:
$25,900.00 In United States Currency
Claimant:
Jovann Martin
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,023.00 United States Currency
as 1:2013cv00048
Plaintiff:
United States of America
Defendant:
$2,023.00 United States Currency
Claimant:
Barry Martin
Cause Of Action: 21 U.S.C. § 881
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