Forfeiture / Penalty Cases filed in the Second Circuit Courts
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 Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
as 1:2017cv00239
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $22,561.00 in U.S. Currency et al
as 1:2012cv01799
Plaintiff: United States of America
Defendant: $22,561.00 in U.S. Currency, 2007 Cadillac Escalade and Rock River LAR-15 5.56 mm Rifle
Cause Of Action: 21 U.S.C. § 881

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