InvestorsHub Logo
Followers 9
Posts 1625
Boards Moderated 1
Alias Born 11/11/2004

Re: jking1999 post# 79262

Friday, 07/13/2007 11:47:21 AM

Friday, July 13, 2007 11:47:21 AM

Post# of 82841
Thanks jking1999 for the post.

NOTICE OF FORFEITURE
THE GRAND JURY FURTHER CHARGES THAT:

1. As a result of the violations of Title 15, United States Code, Sections
78j(b), 78ff and Title 17 Code Federal Regulations § 240.10b-5 set forth in this superseding
indictment, defendant
JAMES PLANT
shall forfeit to the United States of America any property, real or personal, that constitutes or is
derived from proceeds traceable to the commission of such offenses, including, but not limited
to, the sum of $3.5 million.

2. If any of the property subject to forfeiture, as a result of any act or
omission of the defendant:
a. cannot be located upon the exercise of due diligence;
b. has been transferred or sold to, or deposited with, a third party;
c. has been placed beyond the jurisdiction of the Court;
d. has been substantially diminished in value; or
e. has been commingled with other property which cannot be divided
without difficulty;

-23



it is the intent of the United States, pursuant to Title 28, United States Code, Section 2461(c),
incorporating Title 21, United States Code, Section 853(p), to seek forfeiture of any other
property of the defendant up to the value of the property subject to forfeiture.

All pursuant to Title 28, United States Code, Section 2461(c) and Title 18, United
States Code, Section 981(a)(1)(C).

A TRUE BILL:


Don't look now but the share price is up 100%. LOL

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.