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U.S. v. E-GOLD, LTD.

No. 07-3074.

521 F.3d 411 (2008)

UNITED STATES of America, Appellee v. E-GOLD, LTD., et al., Appellants.

United States Court of Appeals, District of Columbia Circuit.

Decided April 11, 2008.

Attorney(s) appearing for the Case

Lawrence S. Robbins argued the cause for appellants. With him on the briefs was Donald J. Russell. Andrew S. Ittleman and Aron U. Raskas entered appearances. Suzanne C. Nyland, Assistant U.S. Attorney, argued the cause for appellee. With her on the brief were Jeffrey A. Taylor, U.S. Attorney, Roy W. McLeese, III, Lisa H. Schertler, William R. Cowden, Assistant U.S. Attorneys, and Kimberly Kiefer Peretti, Senior Counsel, U.S. Department of Justice.

Before: SENTELLE, Chief Judge; KAVANAUGH, Circuit Judge; and WILLIAMS, Senior Circuit Judge.

Opinion for the Court filed by Chief Judge SENTELLE.

SENTELLE, Chief Judge:

Appellants are two corporate defendants and three individual defendants who are officers and/or shareholders in the corporate defendants. The originally sealed indictment against them charges, inter alia, the operation of an "unlicensed money transmitting business" in violation of 18 U.S.C. § 1960. Based on the indictment, the government obtained an ex parte seizure...

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