United States Eighth Circuit
US v. Ritchie Special Cred. Invs., Ltd., 09-2528
In intervenor's application to intervene in an adversary proceeding initiated by the government pursuant to 18 U.S.C. section 1345 against the alleged author of a Ponzi scheme, the denial of the application is affirmed where: 1) the litigation progressed substantially between the initiation of these proceedings and intervenor's second motion to intervene; and 2) intervenor had knowledge of all the facts surrounding the district court's injunction, and failed to take issue with it when first presented with an opportunity to do so.
Appellate Information
- Decided 09/02/2010
- Published 09/02/2010
Judges
- Lavenski B. Smith
Court
- United States Eighth Circuit