USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Plaintiff: USA
Defendant: $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Case Number: 1:2023cv00997
Filed: April 13, 2023
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 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2023 Filing 3 WARRANT issued to arrest property. (heps, Deputy Clerk)
April 13, 2023 Filing 2 NOTICE by USA re #1 Complaint for Forfeiture, Civil cover sheet and USMS 285 (Attachments: #1 Attachment USMS Form 285)(Brantley, Steven)
April 13, 2023 Filing 1 VERIFIED COMPLAINT for FORFEITURE against $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition, filed by USA. (Attachments: #1 Summons Arrest Warrant In Rem)(Brantley, Steven) Modified on 4/14/2023 (heps, Deputy Clerk).
April 13, 2023 Case Assigned to Judge Lydia Kay Griggsby. (kos, Deputy Clerk)

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Plaintiff: USA
Represented By: Steven T. Brantley
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Defendant: $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
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