United States of America v. $270,698 U.S. Currency et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $270,698 U.S. Currency and $130,080 U.S. Currency
Case Number: 1:2022cv00947
Filed: April 18, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Lydia Kay Griggsby
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2022 Filing 5 Seizure Warrant Returned Executed. Served on Asset ID #s 21-DEA-681233 & 21-DEA-681235 on 8/4/2021.(kk5s, Deputy Clerk)
April 20, 2022 Filing 4 [FILED IN ERROR] NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 5/4/2022. (kk5s, Deputy Clerk) Modified on 4/20/2022 (kns, Deputy Clerk).
April 20, 2022 Opinion or Order Filing 3 [FILED IN ERROR] Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 4/20/2022. (kk5s, Deputy Clerk) Modified on 4/20/2022 (kns, Deputy Clerk).
April 20, 2022 Filing 2 WARRANT issued to arrest property (Attachments: #1 USM Form) (kk5s, Deputy Clerk)
April 20, 2022 Case Reassigned to Judge Lydia Kay Griggsby. Magistrate Judge J. Mark Coulson no longer assigned to the case. (kns, Deputy Clerk)
April 19, 2022 Case Assigned to Magistrate Judge J. Mark Coulson. (kos, Deputy Clerk)
April 18, 2022 Filing 1 COMPLAINT for FORFEITURE In Rem against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit Declaration of Matthew Bryant, #2 Attachment Warrant for Arrest in Rem, #3 Attachment USM-285)(Tarver, Darryl)

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. $270,698 U.S. Currency et al
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: Darryl Louis Tarver
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: $270,698 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 ]
Defendant: $130,080 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 ]

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?