United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
| United States of America |
| $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated |
| 8:2022cv01478 |
| June 16, 2022 |
| US District Court for the District of Maryland |
| Paul W Grimm |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 Local Rule 103.3 Disclosure Statement by $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., (Hamlin, Christopher) |
| Filing 5 QC NOTICE: #4 Answer to Complaint, filed by $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., was filed incorrectly. **Local Rule 103.3 Disclosure Statement was filed incorrectly. Please re-file the document by selecting Other Filings Other Documents Local Rule 103.3 Disclosure Statement. ***Please enter corporate parent/affiliate(s) when prompted. (ybs, Deputy Clerk) |
| Filing 4 ANSWER to Complaint by $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,. (Attachments: #1 Three Bea's Disclosure of Corporate Interest)(Hamlin, Christopher) |
| Filing 3 CLAIM for Property by $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,. Answer due by 8/11/2022. (Hamlin, Christopher) |
| Filing 2 Supplement (Warrant for Arrest In Rem) to #1 Complaint for Forfeiture, filed by United States of America (heps, Deputy Clerk) |
| Filing 1 COMPLAINT for FORFEITURE Verified Complaint for Forfeiture in Rem against $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al, filed by United States of America. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(Wine, Jennifer) |
| Case Assigned to Judge Paul W. Grimm. (jb5s, Deputy Clerk) |
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| Plaintiff: United States of America | |
| Represented By: | Jennifer L Wine |
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| Defendant: $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., | |
| Represented By: | Christopher L Hamlin |
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| Defendant: $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. | |
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| Defendant: $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated | |
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