United States of America v. $122,640.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $122,640.00 in U.S. Currency
Claimant: Samantha Banks
Case Number: 1:2013cv03778
Filed: December 13, 2013
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Anne Arundel
Presiding Judge: James K. Bredar
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 27, 2015 Opinion or Order Filing 49 MEMORANDUM. Signed by Judge James K. Bredar on 1/26/2015. (nd2s, Deputy Clerk)
October 8, 2014 Opinion or Order Filing 30 MEMORANDUM AND ORDER denying 16 Motion to Quash, and modifying subpoena. Signed by Judge James K. Bredar on 10/8/14. (ca2s, Deputy Clerk)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $122,640.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Stefan Dante Cassella(Designation Assistant US Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $122,640.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Samantha Banks
Represented By: C Justin Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?