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: Delaware District Court
Office: Wilmington Office
County: New Castle
Presiding Judge: Unassigned Judge
Referring Judge: Leonard P. Stark
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Douglas Edward McCann
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: All Funds held in Wells Fargo Bank Account No. XXXXXX7058 in the Name of Used Media LLC
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]