U.S. v. ALL FUNDS ON DEPOSIT AT WELLS FARGO BANK

Nos. 09 Mag. 1320, 09 Mag. 1496.

643 F.Supp.2d 577 (2009)

UNITED STATES, Plaintiff, v. ALL FUNDS ON DEPOSIT AT WELLS FARGO BANK IN SAN FRANCISCO, CALIFORNIA, IN ACCOUNT NO. 7986104185, HELD IN THE NAME OF ACCOUNT SERVICES INC., AND ALL PROPERTY TRACEABLE THERETO, Defendant In Rem. United States, Plaintiff, v. All Funds on Deposit at Union Bank in San Francisco, California, In Account No. 3530000248, Held in the Name of Account Services Corp., and All Property Traceable Thereto, and All Funds on Deposit at Union Bank in San Francisco, Ca., In Account No. 3530000256, Held in the Name of Account Services Corp., and All Property Traceable Thereto, and Defendants In Rem.

United States District Court, S.D. New York.

August 11, 2009.


Attorney(s) appearing for the Case

Arent Fox LLP, by Baruch Weiss, Esq., Matthew Trokenheim, Esq., New York, NY, for Movant.

Lev L. Dassin, United States Attorney for the Southern District of New York, by Jeffrey Alberts, Arlo Devlin Brown, Jonathan New, Assistant United States Attorneys, for Respondent.


OPINION AND ORDER

LAURA TAYLOR SWAIN, District Judge.

Costigan Media ("Costigan") moves to intervene in the above captioned matters and to unseal documents relating to two seizure warrants associated with the Government's investigation of internet gambling, claiming rights of access grounded in the common law and the First Amendment. Costigan operates the website gambling911.com and publishes a newsletter, both of which report on issues affecting...

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