United States of America v. $119,000 in funds in TD Ameritrade account x3059
| United States of America |
| $119,000 in funds in TD Ameritrade account x3059 |
| 1:2023cv02380 |
| August 30, 2023 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
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Filing 4
POST-COMPLAINT RESTRAINING ORDER Granting #3 Application for Post-Complaint Restraining Order for Property Subject to Forfeiture.. Signed by Judge Deborah L. Boardman on 9/1/2023. (bas, Deputy Clerk)
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| Filing 3 MOTION for Restraining Order for Property Subject to Forfeiture by United States of America (Attachments: #1 Text of Proposed Order)(Williamson, Stephanie) |
| Filing 2 QC NOTICE: #1 Complaint for Forfeiture filed by United States of America was filed incorrectly. **The following attachments or exhibits are missing - Warrant for Arrest In Rem. To correct this problem, file Warrant for Arrest In Rem using the event Notice (Other) and link Warrant for Arrest In Rem to #1 Complaint for Forfeiture. (bas, Deputy Clerk) |
| Filing 1 COMPLAINT for FORFEITURE against $119,000 in funds in TD Ameritrade account x3059, filed by United States of America. (Attachments: #1 Attachment Declaration, #2 Civil Cover Sheet)(Williamson, Stephanie) |
| Case Assigned to Judge Deborah L. Boardman. (kos, Deputy Clerk) |
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| Plaintiff: United States of America | |
| Represented By: | Stephanie Williamson |
| Represented By: | Aaron Simcha Jon Zelinsky |
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| Defendant: $119,000 in funds in TD Ameritrade account x3059 | |
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