UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872

Tags:
Plaintiff:UNITED STATES OF AMERICA
Defendant:ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Claimant:LEGISI HOLDINGS, LLC
 
Case Number:1:2007cv01346
Filed:July 24, 2007
 
Court:District Of Columbia District Court
Office:Washington, DC Office
County:11001
Presiding Judge:Judge Rosemary M. Collyer
 
Nature of Suit:Forfeiture / Penalty - Other
Cause:18:1961 Racketeering (RICO) Act
Jurisdiction:U.S. Government Plaintiff
Jury Demanded By:None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
July 24, 20071COMPLAINT against ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 filed by UNITED STATES OF AMERICA. (Attachments: # 1 Affidavit # 2 Civil Cover Sheet)(lc, )
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Plaintiff: UNITED STATES OF AMERICA
Represented By: William Rakestraw Cowden
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Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
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Claimant: LEGISI HOLDINGS, LLC
Represented By: William P. McGrath, Jr., Richard Allen Roth
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