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SUNRISE ACADEMY v. U.S.

Misc. No. 11-0172.

791 F.Supp.2d 200 (2011)

SUNRISE ACADEMY, et al., Petitioners, v. UNITED STATES of America, Respondent.

United States District Court, District of Columbia.

June 17, 2011.

Attorney(s) appearing for the Case

Diane G. Lucas , U.S. Attorney's Office, Washington, DC, for Respondent.

OPINION

PAUL L. FRIEDMAN, District Judge.

Sunrise Academy and Core Ventures, LLC (together, "petitioners") initiated this legal action in an attempt to gain possession of approximately $2 million seized by the United States as part of the ongoing criminal prosecution of Charles Emor, the founder of Sunrise. The petitioners have filed a Motion for Return of Seized Property, claiming that they are the...

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