Cases 21 - 24 of 24
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
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 others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
as 1:2007cv00604
Plaintiff:
United States of America
Defendant:
All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
as 1:2007cv00277
Plaintiff:
USA
Defendant:
All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. All Funds Held in Citibank Account #XXXXXX4187 in the Name Space Gold LLC et al
as 1:2007cv00253
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
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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