United States of America v. $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency
| United States of America |
| $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, $1,891 in U.S. Currency and $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency |
| 8:2024cv00369 |
| February 6, 2024 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 CERTIFICATE OF SERVICE by United States of America Process Receipt and Return (Williamson, Stephanie) |
| Filing 3 WARRANT of for Arrest in Rem issued (c/em USMS 2/8/2024 ybs, Deputy Clerk) |
Filing 2
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 2/7/2024. (ds2s, Deputy Clerk)
|
| Case Assigned to Judge Theodore D. Chuang. (jf3s, Deputy Clerk) |
| Filing 1 COMPLAINT for FORFEITURE against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Attachment Declaration, #3 Attachment Arrest Warrant In Rem)(Truex Chung, John) |
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