United States of America v. Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T
| United States of America |
| Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T and Real Property Located in Potomac, Maryland Commonly Known As 9908 Bentcross Drive, Potomac MD 20854 and All Appurtenances, Improvements Located thereon, and All Rental and other Income Generated by th |
| 8:2020cv02071 |
| July 15, 2020 |
| US District Court for the District of Maryland |
| Deborah K Chasanow |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.
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Filing 6
AMENDED COMPLAINT against Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And All Rental and Other Income Generated by the Property, or Any Property Traceable Thereto, filed by United States of America. (Attachments: #1 Redline version of Amended Complaint)(heps, Deputy Clerk) Modified on 8/25/2020 (heps, Deputy Clerk).
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Filing 5
PAPERLESS ORDER GRANTING #4 motion for leave to file amended complaint. Signed by Judge Deborah K. Chasanow on 8/25/2020. (Chasanow, Deborah)
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Filing 4
MOTION for Leave to File to file Amended Complaint by United States of America (Attachments: #1 Exhibit 1 - Amended Complaint, #2 Exhibit 2 - Redline)(Wine, Jennifer)
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Filing 3
NOTICE of New Case Number from Circuit Court for Montgomery County Maryland. (Attachments: #1 Envelope)(heps, Deputy Clerk)
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Filing 2
[FILED IN ERROR] WARRANT for Arrest in Rem issued. (Attachments: #1 USM - 285) (jf3s, Deputy Clerk) cs to USM on 7/16/2020 (jf3s, Deputy Clerk). Modified on 7/17/2020 (kns, Deputy Clerk).
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Filing 1
COMPLAINT for FORFEITURE Verified Complaint for Forfeiture In Rem against Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T, filed by United States of America. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Wine, Jennifer)
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Case Assigned to Judge Deborah K. Chasanow. (ko, Deputy Clerk)
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| Defendant: Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T | |
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| Defendant: Real Property Located in Potomac, Maryland Commonly Known As 9908 Bentcross Drive, Potomac MD 20854 and All Appurtenances, Improvements Located thereon, and All Rental and other Income Generated by th | |
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| Plaintiff: United States of America | |
| Represented By: | Jennifer L Wine |
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