USA v. All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC et al
| USA |
| All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC and All Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC |
| 1:2007cv00253 |
| May 7, 2007 |
| US District Court for the District of Delaware |
| Wilmington Office |
| New Castle |
| Vacant Judgeship |
| Mary Pat Thynge |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Plaintiff |
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| Plaintiff: USA | |
| Represented By: | Douglas Edward McCann |
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| Defendant: All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC | |
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| Defendant: All Funds Held in Wachovia Bank Account #XXXXXXXXX5329 in the name Space Gold LLC | |
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