United States of America v. $718,603.91 U.S. Currency
| United States of America |
| $718,603.91 U.S. Currency |
| 8:2018cv03822 |
| December 11, 2018 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Holly Pierson. Directing attorney Holly Pierson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/8/2019. (srd, Deputy Clerk) |
| Filing 5 MOTION to Appear Pro Hac Vice for Holly A. Pierson (Filing fee $100, receipt number 0416-7826332.) by $718,603.91 U.S. Currency (Attachments: #1 Text of Proposed Order)(Ragland, Thomas) |
| Filing 4 NOTICE of Appearance by Thomas K Ragland on behalf of $718,603.91 U.S. Currency (Ragland, Thomas) |
Filing 3
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 12/14/2018. (jf3s, Deputy Clerk)
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| Filing 2 WARRANT issued to arrest property. (ko, Deputy Clerk) |
| Filing 1 COMPLAINT for FORFEITURE against $718,603.91 U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Declaration)(ko, Deputy Clerk) |
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| Defendant: $718,603.91 U.S. Currency | |
| Represented By: | Thomas K Ragland |
| Represented By: | Holly Pierson |
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| Plaintiff: United States of America | |
| Represented By: | Ilissa M Gould |
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