Other Cases filed in the District Of Columbia District Court
Cases 41 - 60 of 91
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
1:2007cv01332
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3398013
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629
1:2007cv01331
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2319629
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141
1:2007cv01330
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1922141
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767 AND 1424543
1:2007cv01329
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1359767 AND 1424543
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285
1:2007cv01328
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2447285
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
1:2007cv01327
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3931825, 3814228, 3751783, 3781244, 3711356, 3599523, 3729709, AND 3683876
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611
1:2007cv01341
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 118611
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934 AND 588660
1:2007cv01349
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 416934 AND 588660
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
1:2007cv01326
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3900642, 3900899, 3414996, 2739290, 2739330, 3744230, 3724455, 3777270, 3910742, 3622583, 3034142, AND 4055663
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940
1:2007cv01348
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3584940
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779
1:2007cv01347
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3114779
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330
1:2007cv01325
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3297330
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
1:2007cv01346
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Claimant: LEGISI HOLDINGS, LLC
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
1:2007cv01345
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 3830833 AND 2094836
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1757848 AND 3399565
1:2007cv01324
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1757848 AND 3399565
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1141305, 1142733, 1146912, 1338640, 1426358 AND 817253
1:2007cv01344
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 1141305, 1142733, 1146912, 1338640, 1426358 AND 817253
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324
1:2007cv01343
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3292324
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970
1:2007cv01323
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER 1787970
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720, 148652, AND 111318
1:2007cv01342
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 183720, 148652, AND 111318
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900, 2325383, AND 2449745
1:2007cv01338
Plaintiff: UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 352900, 2325383, AND 2449745
Presiding Judge: Judge Rosemary M. Collyer
Cause Of Action: Racketeering (RICO) Act