United States of America v. Approximately $199,960 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Case Number: 1:2024cv00618
Filed: February 29, 2024
Court: US District Court for the District of Maryland
Presiding Judge: Adam B Abelson
Referring Judge: Stephanie A Gallagher
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 March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 2 WARRANT for Arrest In Rem (kb3s, Deputy Clerk) (c/e to USM 3.1.24)
February 29, 2024 Case Reassigned to Judge Stephanie A. Gallagher. Magistrate Judge Adam B. Abelson no longer assigned to the case. (jf3s, Deputy Clerk)
February 29, 2024 Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Declaration of Brendan Grace, #3 Attachment Arrest Warrant)(Levin, Alexander)

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Plaintiff: United States of America
Represented By: Alexander Levin
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Defendant: Approximately $199,960 in U.S. Currency
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Defendant: Approximately $10,000 in U.S. Currency
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