Case details

Court: dcd
Docket #: 1:08-mj-00533
Case Name: USA v. ALL FUNDS IN/UNDERLYING E-GOLD ACCOUNTS: 340609, 1332408, 3628018, 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 4433390, 4575429, 4856092, 4874219, 4871774, 2328039, 2841206, 897312,
PACER case #: 132887
Date filed: 2008-08-28
Assigned to: Judge Rosemary M. Collyer

Parties

Represented Party Attorney & Contact Info
ALL FUNDS IN/UNDERLYING E-GOLD ACCOUNTS: 340609, 1332408, 3628018, 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 4433390, 4575429, 4856092, 4874219, 4871774, 2328039, 2841206, 897312,
Defendant (1)

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-08-28 1 0 Application and Affidavit for Seizure Warrant by USA as to ALL FUNDS IN/UNDERLYING E-GOLD ACCOUNTS: 340609, 1332408, 3628018, 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 4433390, 4575429, 4856092, 4874219, 4871774, 2328039, 2841206, 897312, 2043340, BY E-GOLD, LTD. OR GOLD & SILVER RESERVE, INC., ON BEHALF OF SOVEREIGN MANAGEMENT, OPENBRUCE, CLUBFREEDOM, WORLD PENSION PLUS, FOREIGN FUND, AND 5DIMES. (Attachments: # 1 Affidavit in Support of Application for Seizure Warrant, # 2 Attachment A)(ztnr, ) (Entered: 09/02/2008)
1 1 Affidavit in Support of Application for Seizure Warrant 2014-11-18 14:06:23 730e3e89a6efb9052924d1a3a1a077e68c8fe38f
1 2 Attachment A
2008-10-23 2 0 Seizure Warrant Returned Executed on 08/29/08 in case as to ALL FUNDS IN/UNDERLYING E-GOLD ACCOUNTS: 340609, 1332408, 3628018, 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 4433390, 4575429, 4856092, 4874219, 4871774, 2328039, 2841206, 897312,. (zad, ) (Entered: 10/28/2008)