Cases 1 - 4 of 4
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 1738 Dorsey Road, Hanover, Maryland 21076 et al
as 1:2010cv00628
Plaintiff:
United States of America
Defendant:
1738 Dorsey Road, Hanover, Maryland 21076, 1754 Dorsey Road, Hanover, Maryland 21076, 7401 Longfield Drive, Kingsville, Maryland 21087 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $86,800 seized from BB&T account 0005175350650 (Brandon Mills)
as 1:2007cv03214
Plaintiff:
United States of America and United States of America
Defendant:
$86,800 seized from BB&T account 0005175350650 (Brandon Mills)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $137,300 seized from BB&T account 0005155000122 (Addul Jabbar)
as 1:2007cv03210
Plaintiff:
United States of America and United States of America
Defendant:
$137,300 seized from BB&T account 0005155000122 (Addul Jabbar)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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