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U.S. v. 8 GILCREASE LANE, QUINCY FLORIDA 32351

Civil Action No. 08-1345 (RMC).

641 F.Supp.2d 1 (2009)

UNITED STATES of America, Plaintiff, v. 8 GILCREASE LANE, QUINCY FLORIDA 32351, et al., Defendants.

United States District Court, District of Columbia.

July 16, 2009.

Attorney(s) appearing for the Case

William Rakestraw Cowden, Vasu B. Muthyala, U.S. Attorney's Office, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

In this civil forfeiture case, various would-be intervenors have filed Motions to Intervene seeking dismissal of the case and the return to them of funds seized from bank accounts that were, before their seizure, under the control of operators of Ad Surf Daily ("ASD") and Golden Panda Ad Builder ("GP"). The Government alleges that ASD and GP were, in actuality, Internet Ponzi schemes that defrauded...

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