Forfeiture / Penalty - Other

CaseCase FiledLast Document
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et alAugust 5, 2008November 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 2828872July 24, 2007