Forfeiture / Penalty Cases
United States of America v. Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York
as 1:2007cv05642
Plaintiff: United States of America
Defendant-in-Rem: Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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