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  • E-Gold Verified Complaint For Forfeiture in Rem October 17, 2007

    Diunggah oleh

    Carl Mullan
    28 tayangan13 halaman
    Case 1:07-cv-01872-RMC 13 pages e-gold account numbers 372 and 37273 Based on Roy Dotson’s affidavit Special Agent United States Secret Service This is a civil action, in rem, brought to enforce the provisions of 18 U.S.C. § 981(a)(1)(A), which provides for the forfeiture of any property involved in a transaction or attempted transaction in violation of 18 U.S.C. §§ 1956 and 1960, or any prope1iy traceable to such property. This civil action, in rem, also seeks to enforce the provisions of 18 U.S.C. § 981(a)(l )(C), which provides for the forfeiture of any property which constitutes or is derived from proceeds traceable to a violation of any offense constituting "specified unlawful activity" or a conspiracy to commit such offense.

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    e-gold Verified Complaint For Forfeiture In Rem October 17, 2007

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    Case 1:07-cv-01872-RMC 13 pages e-gold account numbers 372 and 37273 Based on Roy Dotson’s affidavit Special Agent United States Secret Service This is a civil action, in rem, brought to enforce the provisions of 18 U.S.C. § 981(a)(1)(A), which provides for the forfeiture of any property involved in a transaction or attempted transaction in violation of 18 U.S.C. §§ 1956 and 1960, or any prope1iy traceable to such property. This civil action, in rem, also seeks to enforce the provisions of 18 U.S.C. § 981(a)(l )(C), which provides for the forfeiture of any property which constitutes or is derived from proceeds traceable to a violation of any offense constituting "specified unlawful activity" or a conspiracy to commit such offense.

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
    28 tayangan13 halaman

    E-Gold Verified Complaint For Forfeiture in Rem October 17, 2007

    Diunggah oleh

    Carl Mullan
    Case 1:07-cv-01872-RMC 13 pages e-gold account numbers 372 and 37273 Based on Roy Dotson’s affidavit Special Agent United States Secret Service This is a civil action, in rem, brought to enforce the provisions of 18 U.S.C. § 981(a)(1)(A), which provides for the forfeiture of any property involved in a transaction or attempted transaction in violation of 18 U.S.C. §§ 1956 and 1960, or any prope1iy traceable to such property. This civil action, in rem, also seeks to enforce the provisions of 18 U.S.C. § 981(a)(l )(C), which provides for the forfeiture of any property which constitutes or is derived from proceeds traceable to a violation of any offense constituting "specified unlawful activity" or a conspiracy to commit such offense.

    Hak Cipta:

    © All Rights Reserved
    Unduh sebagai PDF, TXT atau baca online dari Scribd
    Tandai sebagai konten tidak pantas
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