UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
| 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, 2007 | 1 | COMPLAINT 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, ) |
| Search for this case: UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 | |
|---|---|
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
|---|---|
| Represented By: William Rakestraw Cowden | |
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Claimant: LEGISI HOLDINGS, LLC | |
|---|---|
| Represented By: William P. McGrath, Jr., Richard Allen Roth | |
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |