USA v. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation

Plaintiff: USA
Defendant: All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
Case Number: 1:2007cv00277
Filed: May 21, 2007
Court: Delaware District Court
Office: Forfeit/Penalty: Other Office
County: New Castle
Presiding Judge: Unassigned Judge
Nature of Suit: Defendant
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 Complaint for Forfeiture

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Plaintiff: USA
Represented By: Douglas Edward McCann
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Defendant: All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
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