United States of America v. Approximately $173,338 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $173,338 in U.S. Currency and Two Rolex Watches
Case Number: 1:2024cv03089
Filed: October 24, 2024
Court: U.S. District Court for the District of Maryland
Presiding Judge: Ellen Lipton Hollander
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2024 Filing 3 Process Receipt and Return (Attachments: #1 Process Receipt and Return, #2 Process Receipt and Return, #3 Process Receipt and Return, #4 Process Receipt and Return, #5 Process Receipt and Return)(ybs, Deputy Clerk)
October 25, 2024 Filing 2 WARRANT of arrest property issued (c/em USMS 10/25/2024 - jh6s, Deputy Clerk).
October 24, 2024 Filing 1 VERIFIED COMPLAINT for FORFEITURE Forfeiture In Rem against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A. Declaration, #3 Attachment Arrest Warrant)(Levin, Alexander).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $173,338 in U.S. Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $173,338 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Two Rolex Watches
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Alexander Levin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?