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September 14, 2006

Notice of Filing in Related Proceeding (2006-09-14)

Today in the civil forfeiture action the Court was formally noticed of the following:

  1. Transcript of Motions Hearing Before the Honorable John M. Facciola, United States Magistrate Judge (Docket No. 05-0664M-01 (CR), United States District Court for the District of Columbia) (2005-12-29)

This hearing examined the legal basis used by the Government to obtain warrants seizing Gold & Silver Reserve, Inc.'s Regions and Suntrust bank accounts.

Posted by on September 14, 2006 at 04:59 PM in 05-0664-M-01, 05-cv-02497 |