United States of America v. $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC
| United States of America |
| $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson |
| 1:2024cv02596 |
| September 9, 2024 |
| US District Court for the District of Maryland |
| Julie Rebecca Rubin |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1395 Complaint of Forfeiture |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT for Forfeiture in Rem against $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC dba Universal Title, Towson, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Affidavit Declaration, #3 Attachment Arrest Warrant in Rem)(Levin, Alexander) |
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| Plaintiff: United States of America | |
| Represented By: | Alexander Levin |
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| Defendant: $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson | |
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