Cases 1 - 7 of 7
Meek-Freeman v. Moore et al
as 1:2024cv00444
Plaintiff:
King Nobelmind Meek-Freeman and Derrick LaMonte Carroll
Defendant:
Gov. Wes Moore, Commissioner of Department of Corrections for Maryland, Warden Jeff Nines and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
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
as 8:2022cv01478
Plaintiff:
United States of America
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.,, $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
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff:
United States of America
Defendant:
$82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff:
United States of America
Defendant:
$192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: 28 U.S.C. § 1341
Taylor v. International Brotherhood of Electrical Workers, Local No. 130 et al
as 1:2007cv01215
Plaintiff:
Carlos R. Taylor
Defendant:
International Brotherhood of Electrical Workers, Local No. 130 and David R. Held
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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