Legal Opinion
United States v. 8 Gilcrease Lane, Quincy Florida 32351
District Court, District of Columbia
Decided July 16, 2009No. Civil Action 08-1345 (RMC)PublishedCited by 27 opinions
1Opinion of the Court
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 over 100,000 people. It now opposes the Motions to Intervene.
I. BACKGROUND
ASD and GP were two investment programs that operated as auto-surf…
2Cases cited15 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.Supreme Court of the United States · 2000
- Equal Employment Opportunity Commission v. National Children's Center, Inc.Court of Appeals for the D.C. Circuit · 1998
- United States v. One-Sixth Share of Bulger in All Present & Future Proceeds of Mass Millions Lottery Ticket No. M246233Court of Appeals for the First Circuit · 2003
- United States v. All Funds in Account Nos. 747.034/278, 747.009/278, & 747.714/278 Banco Espanol De CreditoCourt of Appeals for the D.C. Circuit · 2002
10 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- United States v. All Assets Held at Bank Julius Baer & Co.District Court, District of Columbia · 2013
- United States v. All Assets Held in Account No. XXXXXXXX, in the Name of Doraville Props. Corp.Court of Appeals for the D.C. Circuit · 2018
- United States v. Sum of $70,990,605District Court, District of Columbia · 2017
- United States v. Any & all Funds on Deposit in Account No. XXXXX-XXXXXXXX at HSBC Bank PLC, 55 Corp. Street, Coventry, United KingdomDistrict Court, District of Columbia · 2015
- United States v. $215,587.22 in U.S. CurrencyCourt of Appeals for the D.C. Circuit · 2017
22 more not listed; retrieve them via the Exa API.