United States of America v. $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786

Plaintiff: United States of America
Defendant: $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
Claimant: Lucille F. Thomas-Davis
 
Case Number: 8:2012cv01771
Filed: June 14, 2012
 
Court: Maryland District Court
Office: Greenbelt Office
County: Baltimore City
Presiding Judge: Deborah K. Chasanow
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
November 5, 2012 8 Opinion or Order of the Court MEMORANDUM OPINION (c/m to Claimant Thomas-Davis 11/5/12 sat). Signed by Chief Judge Deborah K. Chasanow on 11/5/12. (sat, Chambers)

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Plaintiff: United States of America
Represented By: Richard Charles Kay
Represented By: Rod J Rosenstein
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Defendant: $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
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Claimant: Lucille F. Thomas-Davis
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