UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al

Justia Dockets & Filings Third Circuit Pennsylvania Western District UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al

UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892, $113,291.30 FROM GABRIEL W CRISTELLO IRROVOCABLE & STEVEN JULIVER TTE, WELLS FARGO ACCOUNT 8105, $150,756.77 FROM GABRIEL W CRISTELLO IRREVOCABLE & STEVEN JULIVER TTE, WELL FARGO ACCOUNT 0962 and $289,004.85 FROM ELVI LLC, WELLS FARGO ACCOUNT 1471
Case Number:	2:2020cv00039
Filed:	January 10, 2020
Court:	US District Court for the Western District of Pennsylvania
Presiding Judge:	Arthur J Schwab
Nature of Suit:	Forfeit/Penalty: Other
Jury Demanded By:	None

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Docket Report

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

Date Filed	Document Text
February 21, 2020	Filing 6 PROOF of Publication filed by UNITED STATES OF AMERICA. Name of publication: www.forfeiture.gov. Last publication date February 12, 2020. (Bengel, Jeffrey)
January 13, 2020	Filing 5 WARRANT for Arrest in Action in Rem issued (jd)
January 13, 2020	Filing 4 ORDER Re: Federal Rule of Civil Procedure 12(b) Motions to Dismiss. Signed by Judge Arthur J. Schwab on 1/13/20. (ms)
January 13, 2020	Filing 3 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (ms)
January 10, 2020	Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Bengel, Jeffrey)
January 10, 2020	Filing 1 COMPLAINT against $113,291.30 FROM GABRIEL W CRISTELLO IRROVOCABLE & STEVEN JULIVER TTE, WELLS FARGO ACCOUNT 8105, $150,756.77 FROM GABRIEL W CRISTELLO IRREVOCABLE & STEVEN JULIVER TTE, WELL FARGO ACCOUNT 0962, $289,004.85 FROM ELVI LLC, WELLS FARGO ACCOUNT 1471, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892, $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061 ), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (jd)

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Search for this case: UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
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Defendant: $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337
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Defendant: $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061
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Defendant: $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892
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Defendant: $113,291.30 FROM GABRIEL W CRISTELLO IRROVOCABLE & STEVEN JULIVER TTE, WELLS FARGO ACCOUNT 8105
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Defendant: $150,756.77 FROM GABRIEL W CRISTELLO IRREVOCABLE & STEVEN JULIVER TTE, WELL FARGO ACCOUNT 0962
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Defendant: $289,004.85 FROM ELVI LLC, WELLS FARGO ACCOUNT 1471
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Jeffrey R. Bengel
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