Forfeiture / Penalty Cases
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. 86,147.85 USD In U.S. Currency
as 3:2019cv00992
Claimant: Kyra Foster and Crystal Westbrooks
Respondent: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 86,147.85 USD In U.S. Currency
as 5:2019cv00518
Defendant: 86,147.05 USD In U.S. Currency
Plaintiff: United States of America
Claimant: Kyra Foster and Crystal Westbrooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff: United States of America
Defendant: 32,096 in U.S. Currency
Claimant: Travis Jabar Westbrook
Cause Of Action: 21 U.S.C. § 881
Bronson Westbrook v. $14,610.00 in United States Cu
as 17-1981
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: BRONSON T. WESTBROOK
Defendant: $14,610.00 IN UNITED STATES CURRENCY
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,000.00 in United States Currency
as 1:2014cv00409
Plaintiff: United States of America
Defendant: $10,000.00 in United States Currency
Claimant: Christopher Lamond Westbrooks
Cause Of Action: 21 U.S.C. § 881

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