United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al

Justia Dockets & Filings Second Circuit New York Western District United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al

United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al

Plaintiff:	United States of America
Defendant:	$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 14K DIAMOND CROSS SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE LAMBORGHINI BEARING VIN# ZHWBU47S28LA02719, ONE 2014 ROLLS ROYCE BEARING VIN# SCA665C50EUX84748, $48,025 FROM PAYPAL ACCOUNT ENDING #1512 REGISTERED TO GIANNA DELLEFAVE, ONE 14K 21ct. DIAMOND TENNIS CHAIN SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE MENS ROLEX WATCH BEARING SERIAL # 176FX992 SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE MENS PATEK PHILLIPE DIAMOND ENCRUSTED WATCH BEARING IDENTIFYING # A384CBP, SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 14K 41.5ct. DIAMOND NECKLACE SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 2015 PORSCHE 911 BEARING VIN# WP0AC2A99FS189118, $7,157.87 SEIZED FROM CANANDAIGUA NATIONAL BANK ACCOUNT ENDING #1513 REGISTERED TO TRIBUNELLA UNLIMITED LLC, DBA ROYAL CROWN PAWN SHOP, ONE GOLD CARTIER BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and $7,157.87 seized from Canandaigua national bank account ending #1513 registered to Tribunella unlimited LLC
Case Number:	6:2020cv06248
Filed:	April 16, 2020
Court:	US District Court for the Western District of New York
Presiding Judge:	Charles J Siragusa
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 21, 2020	Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint,,,,, (Carducci, Grace)
April 17, 2020	Filing 2 ARREST WARRANT IN REM/Notice of Complaint for Forfeiture Against Real Property Issued. (CGJ)
April 17, 2020	Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (CGJ)
April 17, 2020	Case assigned to Hon. Charles J. Siragusa. Notification to Chambers of on-line civil case opening. (CGJ)
April 16, 2020	Filing 1 COMPLAINT against $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, $48,025 FROM PAYPAL ACCOUNT ENDING #1512 REGISTERED TO GIANNA DELLEFAVE, $7,157.87 SEIZED FROM CANANDAIGUA NATIONAL BANK ACCOUNT ENDING #1513 REGISTERED TO TRIBUNELLA UNLIMITED LLC, DBA ROYAL CROWN PAWN SHOP, ONE 14K 21ct. DIAMOND TENNIS CHAIN SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 14K 41.5ct. DIAMOND NECKLACE SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 14K DIAMOND CROSS SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 2014 ROLLS ROYCE BEARING VIN# SCA665C50EUX84748, ONE 2015 PORSCHE 911 BEARING VIN# WP0AC2A99FS189118, ONE GOLD CARTIER BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK, ONE LAMBORGHINI BEARING VIN# ZHWBU47S28LA02719, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Arrest Warrant in Rem)(Carducci, Grace)

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Search for this case: United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
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Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA
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Defendant: ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569
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Defendant: ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: ONE 14K DIAMOND CROSS SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: ONE LAMBORGHINI BEARING VIN# ZHWBU47S28LA02719
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Defendant: ONE 2014 ROLLS ROYCE BEARING VIN# SCA665C50EUX84748
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Defendant: $48,025 FROM PAYPAL ACCOUNT ENDING #1512 REGISTERED TO GIANNA DELLEFAVE
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Defendant: ONE 14K 21ct. DIAMOND TENNIS CHAIN SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: ONE MENS ROLEX WATCH BEARING SERIAL # 176FX992 SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: ONE MENS PATEK PHILLIPE DIAMOND ENCRUSTED WATCH BEARING IDENTIFYING # A384CBP, SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: ONE 14K 41.5ct. DIAMOND NECKLACE SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: ONE 2015 PORSCHE 911 BEARING VIN# WP0AC2A99FS189118
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Defendant: $7,157.87 SEIZED FROM CANANDAIGUA NATIONAL BANK ACCOUNT ENDING #1513 REGISTERED TO TRIBUNELLA UNLIMITED LLC, DBA ROYAL CROWN PAWN SHOP
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Defendant: ONE GOLD CARTIER BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK
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Defendant: $7,157.87 seized from Canandaigua national bank account ending #1513 registered to Tribunella unlimited LLC
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Plaintiff: United States of America
Represented By:	Grace M. Carducci
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