The seized assets shall remain frozen. That’s the e-gold that was seized and sold for cash, all 1MDC account gold included.
MINUTE ENTRY ORDER denying [35], [36] Defendants’ Motion to Vacate Seizure Warrant and to Modify Restraining Order and Request for an Evidentiary Hearing. For the reasons stated at the June 21, 2007 hearing, in open court, the Defendants’ Motion is hereby DENIED. This is a final appealable order. See Fed. R. App. P. 4(a).
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Friday, August 10, 2007
E-Gold Loses Hearing On Seizure
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Top My history On AustinProfit.com
http://AustinProfit.com/?2560591
Time (GMT) |
Type | Batch | e-metal | Weight (troy oz.) |
To/From Account |
Entered Amount |
Rate per oz. |
---|---|---|---|---|---|---|---|
6/29/2007 12:23 |
Payment Received | 82361451 | Gold | +0.061000 | 3793400 | 39.65 USD | 650.00 |
From: AustinProfit.com | |||||||
6/29/2007 12:26 |
Payment Received | 82361523 | Gold | +0.236462 | 3793400 | 153.70 USD | 650.00 |
From: AustinProfit.com | |||||||
6/29/2007 12:28 |
Payment Received | 82361579 | Gold | +0.089708 | 3793400 | 58.31 USD | 650.00 |
From: AustinProfit.com | |||||||
6/29/2007 12:29 |
Payment Received | 82361621 | Gold | +0.566338 | 3793400 | 368.12 USD | 650.00 |
From: AustinProfit.com | |||||||
6/30/2007 01:13 |
Payment Received | 82380072 | Gold | +0.480619 | 3793400 | 312.21 USD | 649.60 |
From: AustinProfit.com | |||||||
6/30/2007 01:15 |
Payment Received | 82380103 | Gold | +0.151940 | 3793400 | 98.70 USD | 649.60 |
From: AustinProfit.com | |||||||
6/30/2007 01:16 |
Payment Received | 82380127 | Gold | +0.099061 | 3793400 | 64.35 USD | 649.60 |
From: AustinProfit.com |
Top My history On DuarteFund.com
Look My history transaction
http://DuarteFund.com/?2560591
7/17/2007 02:30 |
Payment Received | 83012173 | Gold | +0.788999 | 2182203 | 525.00 USD | 665.40 |
From: DuarteFund.com | |||||||
7/17/2007 02:34 |
Payment Received | 83012219 | Gold | +0.246468 | 2182203 | 164.00 USD | 665.40 |
From: DuarteFund.com | |||||||
7/18/2007 03:18 |
Payment Received | 83064945 | Gold | +0.527661 | 2182203 | 351.00 USD | 665.20 |
From: DuarteFund.com | |||||||
Memo: DuarteFund.com | |||||||
7/18/2007 03:24 |
Payment Received | 83065109 | Gold | +0.075165 | 2182203 | 50.00 USD | 665.20 |
From: DuarteFund.com | |||||||
Memo: DuarteFund.com | |||||||
7/18/2007 03:31 |
Payment Received | 83065273 | Gold | +0.096212 | 2182203 | 64.00 USD | 665.20 |
From: DuarteFund.com | |||||||
Memo: DuarteFund.com |