Due to the huge amount of Pro Se filings in the ASD case, we have chosen not to post every one of them in this link. Almost all of them have been denied by Judge Collyer for failure to have any standing in the ASD case.
Currently there are two motions in front of Judge Collyer for her ruling that are significant in the ASD case. One is a Pro Se filing made by Andy Bowdoin, and the other two are the motion by Legal Counsel, and Andy’s affidavit that were filed in mid-September. Judge Collyer just ruled on both these motions, and denied them both. This concludes the civil case of ASD.
A second Forfeiture in Rem was filed, but no-one has stepped forward to deny or challenge this second Forfeiture in Rem. The Government entered a motion for the court to accept the Forfeiture in Rem as final, and to order the government to take charge of all assets. Since there has been no objection or filing against this second Forfeiture in Rem, we believe Judge Collyer will order the assets turned over to the DOJ for disposition very soon.
It is firmly believed that as soon as the civil issues are all resolved, then criminal charges will be filed. It has been speculated that criminal charges will not only be filed against the management team of ASD, but also some of the major promoter’s and those who received significant payouts from membership in ASD. Upon the ruling by Judge Collyer, we will post her ruling separately for all to read. As we will any criminal charges brought against anyone charged in the ASD case.
Should anyone want copies of the filings made by the Pro Se filers, and Judge Collyer’s ruling against them, may receive them by Contacting Us with your request. We felt it would be prudent not to list them all since they were without merit and all previously filed were denied by Judge Collyer.
We hope you understand and agree with our decision. |