USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
Plaintiff: USA
Defendant: All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and All Funds held in Wells Fargo Bank Account No. XXXXXX7058 in the Name of Used Media LLC
Case Number: 1:2007cv00606
Filed: October 2, 2007
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Unassigned Judge
Presiding Judge: Leonard P. Stark
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
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Plaintiff: USA
Represented By: Douglas Edward McCann
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Defendant: All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC
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Defendant: All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC
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Defendant: All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC
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Defendant: All Funds held in Wells Fargo Bank Account No. XXXXXX7058 in the Name of Used Media LLC
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