Cases 1 - 5 of 5
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant:
All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
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