UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al

Filing 96

ORDER denying 84 , 85 , 86 , 87 , 88 , 90 , 91 , 92 , 93 , and 94 Motions to Intervene. See the Memorandum Opinion accompanying this Order for further details. Signed by Judge Rosemary M. Collyer on 8/31/09. (lcrmc1)

Download PDF
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al Doc. 96 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. 8 GILCREASE LANE, QUINCY FLORIDA 32351, et al., Defendants, ) ) ) ) ) ) ) ) ) ) ) ) Civil Action No. 08-1345 (RMC) ORDER For the reasons stated in the Memorandum Opinion filed simultaneously with this Order, it is hereby ORDERED that the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Jacqueline Poggioreale [Dkt. # 84] is DENIED; and it is further ORDERED that the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Joseph Poggioreale [Dkt. # 85] is DENIED; and it is further ORDERED that the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Lisa Koehler [Dkt. # 86] is DENIED; and it is further ORDERED that the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Carol L. Rose [Dkt. # 87] is DENIED; and it is further ORDERED the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Bruce Disner [Dkt. # 88] is DENIED. Dockets.Justia.com ORDERED the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Pablo G. Camus [Dkt. # 90] is DENIED. ORDERED the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Todd C. Disner [Dkt. # 91] is DENIED. ORDERED the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Georgette Stille [Dkt. # 92] is DENIED. ORDERED the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Alfredo Perez-Cappelli [Dkt. # 93] is DENIED. ORDERED the Motion to Intervene and Petition to Return Wrongfully Confiscated Funds by Gallagher and Sons, Inc. [Dkt. # 94] is DENIED. SO ORDERED. Date: August 31, 2009 /s/ ROSEMARY M. COLLYER United States District Judge -2-

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?