United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
| United States of America |
| $337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland |
| 1:2022cv02944 |
| November 14, 2022 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 WARRANT issued to Arrest Property (c/em 11/15/2022 - dg3s, Deputy Clerk) |
| Case Assigned to Judge Richard D. Bennett. (kos, Deputy Clerk) |
| Filing 1 COMPLAINT for FORFEITURE against $337,155.39 in funds, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Attachment Declaration, #3 Attachment Arrest Warrant In Rem)(Williamson, Stephanie) |
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| Plaintiff: United States of America | |
| Represented By: | Stephanie Williamson |
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| Defendant: $337,155.39 in funds | |
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| Defendant: $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland | |
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