UNITED STATES v. MORGAN INTEREST HOLDERS

1:20-CV-00334 EAW.

533 F.Supp.3d 115 (2021)

UNITED STATES of America, Plaintiff, v. ANY AND ALL JOINT VENTURE UNITS OF MORGAN INTEREST HOLDERS HELD IN the MORGAN KING OF PRUSSIA JOINT VENTURE, Traceable to the Following Real Properties Which Were Contributed to Such Joint Venture: 5111 Ball Road, Syracuse, New York, Known as High Acres Apartments; 2161 Camelot Drive, Harrisburg, Pennsylvania, Known as King's Manor Apartments; 140 Westbrook Hills Drive, Syracuse, New York, Known as Morgan Meadows Apartments; 1 Oakmonte Boulevard, Webster, New York, Known as Oakmonte Apartment Homes; 825 Ridgewood Drive, Fort Wayne, Indiana, Known as the Summit at Ridgewood; 40 Webster Manor Drive, Webster, New York, Known as Webster Manor Apartments; and 137 Ringneck Drive, Harrisburg, Pennsylvania, Known as the Village of Laurel Ridge I, Defendants.

United States District Court, W.D. New York.

Signed April 9, 2021.


Attorney(s) appearing for the Case

Joseph J. Karaszewski , Kevin D. Robinson , Mary C. Kane , U.S. Attorney's Office, Buffalo, NY, for Plaintiff.


DECISION AND ORDER

BACKGROUND

Plaintiff the United States of America (hereinafter "the government") commenced the above-referenced civil forfeiture action on March 20, 2020. (Dkt. 1). The government seeks forfeiture of the Joint Venture Units ("JV Units...

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