Legal Opinion

United States 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

District Court, D. Maryland

Decided May 24, 2022No. 8:20-cv-02071Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND : UNITED STATES OF AMERICA : v. : Civil Action No. DKC 20-2071 : 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 THERETO MEMORANDUM OPINION Presently pending and ready for resolution in this civil forfeiture action in rem are (1) a motion for entry of default judgment and (2) a motion for a final order of forfeiture filed by the United States. (ECF No. 15). The issues have…

2Cases cited5 opinions

  1. David Nathaniel Jackson v. Malcolm Beech David Nathaniel Jackson v. Malcolm BeechCourt of Appeals for the D.C. Circuit · 1980
  2. Securities & Exchange Commission v. LawbaughDistrict Court, D. Maryland · 2005
  3. Dow v. JonesDistrict Court, D. Maryland · 2002
  4. Agora Financial, LLC v. SamlerDistrict Court, D. Maryland · 2010
  5. United States v. Heon-Cheol ChiCourt of Appeals for the Ninth Circuit · 2019

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