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U.S. v. $7,599,358.09

Civil Action No. 10-5060 (SRC).

953 F.Supp.2d 549 (2013)

UNITED STATES of America, Plaintiff, v. $7,599,358.09, et al., Defendants.

United States District Court, D. New Jersey.

Order Denying Motion to Amend August 29, 2013.

Attorney(s) appearing for the Case

Marion Percell, U.S. Attorney's Office, Newark, NJ, for Plaintiff.

Richard M. Meth, Fox Rothschild LLP, Roseland, NJ, for Defendants.

OPINION

CHESLER, District Judge.

This is a civil forfeiture action involving money seized by the United States of America (the "Government") from three bank accounts which had been held in the name of Leading Edge Group Holdings, LLC ("Leading Edge"),1 a company owned by Allen Hilly. The seized money, which is named as the Defendant in this in rem action, will hereinafter be referred to as the "Leading Edge accounts" or...

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