USA v. All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC et al

Plaintiff: USA
Defendant: 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
Case Number: 1:2007cv00253
Filed: May 7, 2007
Court: Delaware District Court
Office: Wilmington Office
County: New Castle
Presiding Judge: Vacant Judgeship
Referring Judge: Mary Pat Thynge
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: 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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