Cases 21 - 24 of 24
USA v. One 2005 Lamborghini Murcielago et al
as 1:2007cv00498
Plaintiff:
USA
Defendant:
One 2005 Lamborghini Murcielago, One 2006 Porsche Cayman S, One 2006 2006 Lincoln Mark LT and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al
as 1:2007cv00256
Plaintiff:
USA
Defendant:
Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 and Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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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