UNITED STATES OF AMERICA v. PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:08-cv-01056-JDB
District Judge John D. Bates, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge John D. Bates
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Barry Wiegand +1 202 514 7315 william.b.wiegand@usdoj.gov
v.
No Logo PROPERTY IDENTIFIED BY ADDRESS OF, Defendant
Other Parties
No Logo JANE DAVIS, Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Burnell Smith +1 480 990 7400 +1 480 990 7860 dbsdbsatty@yahoo.com
No Logo LAKESHA LEE, Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David Burnell Smith +1 480 990 7400 +1 480 990 7860 dbsdbsatty@yahoo.com
Attributes
Office Washington, DC
Filed 6/19/2008
Jury Demand Defendant
Demand
Nature of Suit 625 - Drug Related Seizure of Property
Cause Section 21 U.S.C. § 881 Forfeiture Property-Drugs
Jurisdiction U.S. Government Plaintiff
Disposition
County 11001
Terminated
Origin 1
Reopened None
Lead Case
Related Cases
108-cr-00163-JDB-1, 108-cr-00163-JDB-2
Other Court Case None
Def Custody Status
Flag TYPE-E
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document 7 Filed: 8/28/2008, Entered: 8/28/2008, Terminated: 8/28/2008 Motion to Continue
Joint MOTION to Continue STATUS CONFERENCE AND TO DEFER DATES FOR FILING REPORTS AND PROPOSED SCHEDULING ORDERS by LAKESHA LEE, JANE DAVIS, UNITED STATES OF AMERICA (Wiegand, Barry)
LREF
Blank -- Filed: 8/28/2008, Entered: 8/28/2008 Set/Reset Deadlines/Hearings
Set/Reset Deadlines/Hearings: Meet & Confer Statement due by 10/2/2008. Status Conference set for 10/9/2008 at 9:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb2)
LREF
Blank -- Filed: 8/28/2008, Entered: 8/28/2008 Order on Motion to Continue
MINUTE ORDER: Upon consideration of [7] the joint motion to continue, it is hereby ORDERED that the motion is GRANTED; it is further ORDERED that the status conference currently set for September 17, 2008, at 9:00 a.m. is RESCHEDULED for October 9, 2008, at 9:00 a.m.; and it is further ORDERED that the parties shall file a meet and confer statement by not later than October 2, 2008. Signed by Judge John D. Bates on 8/28/2008. (lcjdb2)
LREF
Blank -- Filed: 8/26/2008, Entered: 8/26/2008 Set/Reset Hearings
Set/Reset Hearings: Status Conference set for 9/17/2008 at 9:00 AM in Courtroom 8 before Judge John D. Bates. (lcjdb2)
LREF
Blank -- Filed: 8/26/2008, Entered: 8/26/2008 Order
MINUTE ORDER: It is hereby ORDERED that the parties shall appear for a status conference on September 17, 2008, at 9:00 a.m. Signed by Judge John D. Bates on 8/26/2008. (lcjdb2)
LREF
Legal Document 6 Filed: 8/19/2008, Entered: 8/19/2008 Notice of Lis Pendens
NOTICE of Lis Pendens by UNITED STATES OF AMERICA (Attachments: # (1) Lis Pendens)(Wiegand, Barry)
LREF
Legal Document 5 Filed: 7/16/2008, Entered: 7/16/2008 ERRATA
ERRATA Request to Correct Error in ECF Filing by LAKESHA LEE, JANE DAVIS [4] Answer to Complaint filed by JANE DAVIS, LAKESHA LEE. (Attachments: # (1) Errata answer to complaint)(Smith, David)
LREF
Legal Document 4 Filed: 7/16/2008, Entered: 7/16/2008 Answer
ANSWER to Complaint with Jury Demand by LAKESHA LEE, JANE DAVIS. Related document: [1] Complaint filed by UNITED STATES OF AMERICA.(Smith, David)
LREF
Legal Document 3 Filed: 7/7/2008, Entered: 7/16/2008 Claim
CLAIM by LAKESHA LEE, JANE DAVIS. (td, )
LREF
Legal Document 2 Filed: 6/19/2008, Entered: 6/23/2008 Notice of Related Case
NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 08-CR-163 JDB. (td, )
LREF
Legal Document 1 Filed: 6/19/2008, Entered: 6/23/2008 Complaint
COMPLAINT against PROPERTY IDENTIFIED BY ADDRESS OF: 12306 JAMES MADISON LANE, GLENN DALE, MARYLAND, 20769 filed by UNITED STATES OF AMERICA. (Attachments: # (1) Civil Cover Sheet)(td, )
LREF
Blank -- Filed: 6/19/2008, Entered: 6/23/2008 Summons Not Issued
SUMMONS Not Issued.(td, )
LREF

Statistics

This case has been viewed 360 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?