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

Civil Action No. 08-1345 (RMC).

587 F.Supp.2d 133 (2008)

UNITED STATES of America, Plaintiff, v. GILCREASE LANE, QUINCY FLORIDA 32351, et al., Defendants, and Adsurfdaily, Inc, Thomas A. Bowdoin, Jr., and Bowdoin Harris Enterprises, Inc., Claimants.

United States District Court, District of Columbia.

November 19, 2008.

Attorney(s) appearing for the Case

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

Michael Louis Fayad, Akerman Senterfitt, Vienna, VA, Jonathan Goodman, Akerman Senterfitt, Miami, FL, Jonathan W. Emord, Emord & Associates P.C., Clifton, VA, D. Jack Smith, Law Offices of D. Jack Smith, Memphis, TN, for Claimants.

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

The United States alleges that Defendants—certain real properties in Florida and South Carolina, and $53 million in funds from ten Bank of America accounts—are the proceeds of wire fraud and subject to seizure and civil forfeiture in rem pursuant to 18 U.S.C. § 981(a)(1)(C). Claimant AdSurfDaily, Inc. ("ASD") filed (1) an emergency motion for return of the funds so that its...

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