United States of America v. Any and all funds contained in Citibank Account #7304289742 et al

Justia Dockets & Filings Third Circuit Pennsylvania Middle District United States of America v. Any and all funds contained in Citibank Account #7304289742 et al

United States of America v. Any and all funds contained in Citibank Account #7304289742 et al

Plaintiff:	United States of America
Defendant:	Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560, Any and all funds contained Wells Fargo Account #3243228305, Any and all funds contained in Wells Fargo Account #3243228552, Any and all funds contained in Wells Fargo Account #3240542104, Any and all funds contained in Wells Fargo Account #7090201935, Any and all funds contained in Wells Fargo Account #3243228313, Any and all funds contained in Glen Oaks Escrow Account #074906-SR, 1997 Jeep Wrangler 2D Sport seized from Alfred Avetyan, Approximately $10,132.05 in United States Currency, 2001 Freightliner Tractor, VIN #1FUJA6CG51LJ97558, 2005 Utility Trailer, 53' VIN# 1UYVS2545P550008 and Westinghouse LCD TV/DVD combo, 26 inches, serial number 5611W80501241
Case Number:	1:2010cv02478
Filed:	December 2, 2010
Court:	US District Court for the Middle District of Pennsylvania
Office:	Harrisburg Office
County:	Adams
Presiding Judge:	Yvette Kane
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1355
Jury Demanded By:	None

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Plaintiff: United States of America
Represented By:	Amy Phillips
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Defendant: Any and all funds contained in Citibank Account #7304289742
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Defendant: 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan
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Defendant: Any and all funds contained in Wells Fargo Account #3243228560
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Defendant: Any and all funds contained Wells Fargo Account #3243228305
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Defendant: Any and all funds contained in Wells Fargo Account #3243228552
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Defendant: Any and all funds contained in Wells Fargo Account #3240542104
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Defendant: Any and all funds contained in Wells Fargo Account #7090201935
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Defendant: Any and all funds contained in Wells Fargo Account #3243228313
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Defendant: Any and all funds contained in Glen Oaks Escrow Account #074906-SR
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Defendant: 1997 Jeep Wrangler 2D Sport seized from Alfred Avetyan
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Defendant: Approximately $10,132.05 in United States Currency
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Defendant: 2001 Freightliner Tractor, VIN #1FUJA6CG51LJ97558
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Defendant: 2005 Utility Trailer, 53' VIN# 1UYVS2545P550008
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Defendant: Westinghouse LCD TV/DVD combo, 26 inches, serial number 5611W80501241
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