Case details

Court: mdd
Docket #: 1:15-cv-03500
Case Name: United States of America v. $369,659.07 in U.S. Currency et al
PACER case #: 333927
Date filed: 2015-11-17
Assigned to: Judge Richard D Bennett
Case Cause: 28:1345 Complaint for Forfeiture
Nature of Suit: 625 Drug Related Seizure of Property
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
United States of America
Plaintiff
 
Richard Charles Kay
Office of the United States Attorney
36 S Charles St Fourth Fl
Baltimore, MD 21201
14102094800
Fax: 14109623124
Email: richard.kay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
$369,659.07 in U.S. Currency
Defendant
seized from PNC Bank Acct. # ******0171
$100,00.00 in U.S. Currency
Defendant
(Chaudhry)

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-11-17 1 0 COMPLAINT for FORFEITURE against $100,00.00 in U.S. Currency, $369,659.07 in U.S. Currency, filed by United States of America. (Attachments: # 1 Declaration, # 2 Civil Cover Sheet)(bas, Deputy Clerk) (Entered: 11/18/2015) 2015-11-19 15:11:11 483c7554463bd5fa7a8adadd40bccd0132e689b9
1 1 Declaration
1 2 Civil Cover Sheet
2015-11-18 2 0 WARRANT of for Arrest in Rem issued (bas, Deputy Clerk) (Entered: 11/18/2015)