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U.S. v. $455,273.72 IN FUNDS FROM BANK OF AMERICA

Civil Action No. 05-356.

813 F.Supp.2d 124 (2011)

United States of America, v. $455,273.72 IN FUNDS FROM BANK OF AMERICA CHECKING ACCOUNT #0019-2067-7376 HELD IN THE NAME OF THE VOICE OF SOCIAL CONCERN ASSOCIATION, INC., et al., Defendants.

United States District Court, District of Columbia.

September 26, 2011.

Attorney(s) appearing for the Case

Diane G. Lucas, U.S. Attorney's Office, William Rakestraw Cowden, Mallon & McCool, LLC, Washington, DC, for United States of America. Akube Wuromoni Ndoromo, Washington, DC, pro se.

MEMORANDUM OPINION

EMMET G. SULLIVAN, District Judge.

This action involves property that plaintiff, the federal government, alleges is forfeitable. The facts that form the basis of this civil in rem action are identical to those that formed the basis for the criminal prosecution and subsequent conviction of claimant Akube Wuromoni Ndoromo (a/k/a Akiuber Ndoromo James) for health care fraud and money laundering. See Criminal Case No....

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