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IN RE RESTRAINT OF BOWMAN GASKINS FINANCIAL GROUP

No. A03-147.

345 F.Supp.2d 613 (2004)

In re RESTRAINT OF BOWMAN GASKINS FINANCIAL GROUP Accounts Nos. 09L014520 & 09L014538

United States District Court, E.D. Virginia, Alexandria Division.

November 24, 2004.

Attorney(s) appearing for the Case

James P. Gillis, Assistant United States Attorney, Stephen M. Campbell, Assistant United States Attorney, United States Attorney's Office, Alexandria, VA, for Plaintiffs.

Joseph J. Aronica, Esquire (VA Bar No. 02548), Brian Gallini, Esquire, Washington, DC, for Defendants.

MEMORANDUM OPINION

ELLIS, District Judge.

In this ongoing visa fraud, money laundering, and tax evasion investigation of an individual and the company he controls, the government seeks by preindictment process to restrain funds the targeted company paid to the targeted individual's daughters for the purpose of preserving these funds for future forfeiture. The government claims this money is subject to preindictment restraint, and ultimately to forfeiture...

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