Forfeiture / Penalty - Other
| Case | Case Filed | Last Document |
|---|---|---|
| UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al | August 5, 2008 | November 20, 2009 |
| Plaintiff United States of America filed a civil forfeiture action and alleged that the defendant properties constituted proceeds of an Internet-based Ponzi scheme. | ||
| UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 | July 24, 2007 | |