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U.S. v. 8 GILCREASE LANE

Civil Action No. 08-1345 (RMC).

641 F.Supp.2d 7 (2009)

UNITED STATES of America, Plaintiff, v. 8 GILCREASE LANE, Quincy Florida 32351, et al., Defendants.

United States District Court, District of Columbia.

August 31, 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 action, various movants have filed motions styled, "Motion to Intervene and Petition to Return Wrongfully Confiscated Funds." These movants seek 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 internet...

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