Forfeiture / Penalty Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 49
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UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
as 1:2009cv00043
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
as 1:2009cv00032
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
as 1:2009cv00044
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
as 1:2009cv00038
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
as 1:2009cv00036
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
as 1:2009cv00039
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
as 1:2009cv00041
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
as 1:2009cv00035
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
as 1:2009cv00040
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 Featured Case
as 1:2007cv01346
Claimant: LEGISI HOLDINGS, LLC
Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 1961

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