UNITED STATES of America, Plaintiff, and Claremont Properties, Inc., Intervenor/Plaintiff-Appellant,
v.
Jannette E. DURHAM, et al., Defendants-Appellees.
United States Court of Appeals, Fifth Circuit.https://leagle.com/images/logo.png
June 24, 1996.
June 24, 1996.
Attorney(s) appearing for the Case
Katherine Savers McGovern, Assistant U.S. Attorney, Paul E. Coggins, U.S. Attorney's Office, Dallas, TX, for U.S.
Leila A. D'Aquin, Haynes & Boone, Dallas, TX, Marcus Montalvo, Baker & McKenzie, Dallas, TX, for Claremont Properties, Inc., intervenor/plaintiff-appellant.
Jannette E. Durham, Mesquite, TX, pro se.
Raymond R. Kramer, El Reno, OK, pro se.
Marc L. Ellison, Schlanger, Mills, Mayer and Grossberg, Houston, TX, Michael Scott Bernstein, Dallas, TX, for Sheila Suess Kennedy, claimant.
Joel D. Johnson, Warner and Smith, Fort Smith, AR, for John Putnam and Charles McRay dba Airport Properties, claimants.
Paige B. Bayoud, Dallas, TX, pro se.
Robert Robert Jersky, Washington, DC, pro se.
L.P. Mazel Realty, Brooklyn, NY, pro se.
Brandon McVey, Poplar Bluff, MO, pro se.
Fred G. Schaller, Sarasota, FL, pro se.
Frank Belgiovine, Hackensack, NJ, pro se.
San Antonio Motel Ltd., Gulf Breeze, FL, pro se.
Robert Raymond Ansiaux, Dallas, TX, for Public Storage Properties XVIII Ltd., movant.
Mark Christopher Niles, Department of Justice, Washington, DC, Robert S. Greenspan, U.S. Department of Justice, Civil Division, Washington, DC, for U.S. as amicus curiae.
Before REYNALDO G. GARZA, JONES and DENNIS, Circuit Judges.
United States Court of Appeals, Fifth Circuit.
REYNALDO G. GARZA, Circuit Judge:
Background
Intervenor/Plaintiff-Appellant, Claremont Properties, Inc. ("Claremont"), challenges the district court's method of distributing assets seized by the United States from Defendants-Appellees, Jannette E. Durham, et al.1 The Defendants perpetrated a "scheme to defraud consumers through an advance fee loan financing business." They created various front corporations purportedly operating...
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