United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Plaintiff: UNITED STATES OF AMERICA
Defendant: $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Case Number: 1:2022cv01074
Filed: May 3, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Stephanie A Gallagher
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2022 Filing 2 WARRANT issued to arrest property. (slss, Deputy Clerk)
May 3, 2022 Filing 1 COMPLAINT for FORFEITURE in Rem against $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC, filed by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit Declaration of Matthew LaCorte, #2 Attachment Warrant for Arrest in Rem)(Tarver, Darryl)
May 3, 2022 Case Assigned to Judge Stephanie A. Gallagher. (kos, Deputy Clerk)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Darryl Louis Tarver
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Defendant: $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
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