Cases 1 - 7 of 7
Dark Circuit Labs INC v. Black Sails Security LLC et al
as 1:2023cv00326
Plaintiff:
Dark Circuit Labs INC
Defendant:
Black Sails Security LLC, John Carpenter and Eric Missimer
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant:
W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff:
Margaret A. Randolph, Trustee
Anne Arundel County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00898
Defendant:
JUUL Labs, Inc., Eonsmoke, LLC, Nu Mark LLC and others
Plaintiff:
Anne Arundel County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Garrett County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00899
Defendant:
Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff:
Garrett County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Howard County, Maryland v. JUUL Labs, Inc. et al
as 1:2020cv00900
Defendant:
Eonsmoke, LLC, Nu Mark LLC, Altria Group Distribution Company and others
Plaintiff:
Howard County, Maryland
Cause Of Action: 18 U.S.C. § 1964
Montgomery County, Maryland v. Juul Labs, Inc. et al
as 8:2019cv02981
Defendant:
Juul Labs, Inc. and Altria Group, Inc.
Plaintiff:
Montgomery County, Maryland
Cause Of Action: 18 U.S.C. § 1964
US v. Duane Berry
as 19-1713
Defendant:
APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified:
DUANE LETROY BERRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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