US District Court for the District of Columbia Forfeiture / Penalty Cases
Cases 181 - 190 of 493
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
as 1:2009cv00044
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
as 1:2009cv00038
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
as 1:2009cv00036
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397 et al
as 1:2009cv00021
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF ZASZ TRADING AND CONSULTING PTE LTD. ACCOUNT NUMBER 1093101397, ALL ASSETS HELD IN THE NAME OF ZULFIKAR ALI, ACCOUNT NUMBER 017453746 and ALL ASSETS HELD IN THE NAME OF FAZEL SELIM, ACCOUNT 0174001770
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
as 1:2009cv00039
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
as 1:2009cv00041
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
as 1:2009cv00035
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
as 1:2009cv00040
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
as 1:2009cv00034
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
as 1:2009cv00042
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
Cause Of Action: U.S. Government Plaintiff
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.
