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United States v. Union Federal Bank Account # ******1237

October 24, 2006

UNITED STATES OF AMERICA, PLAINTIFF,
v.
UNION FEDERAL BANK ACCOUNT # ******1237 IN THE NAME OF GEORGE LIU IN THE AMOUNT OF $1,685,813.49, DEFENDANT.



The opinion of the court was delivered by: District Judge Thomas M. Rose

ORDER GRANTING MOTION FOR LEAVE TO INTERVENE BY GE MONEY BANK

GE Money Bank, by its duly authorized attorney, having filed its motion for leave to intervene, Docket Entry No. 6,

AND THE COURT, having reviewed said motion and being duly advised in the premises, now finds that said motion should be GRANTED.

IT IS HEREBY ORDERED, ADJUDGED, and DECREED that GE Money Bank may intervene in this action, pursuant to Civ.R. 24 of the Rules of Civil Procedure for the purpose of protecting and preserving its rights and interests as they relate to the Union Federal Bank Account # ******1237 in the name of George Liu in the amount of $1,685,813.49.

So ORDERED this 24th day of October, 2006.

THOMAS M. ROSE JUDGE, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO

20061024

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