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UNITED STATES v. APPROXIMATELY $3,801,034.94 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 206054579

Case No. 1:15-CV-00954-DAD-EPG.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $3,801,034.94 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 206054579 HELD IN THE NAME OF ARTHUR AVE. CONSULTING, INC., APPROXIMATELY $21,865.67 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 205912785 HELD IN THE NAME OF ARTHUR AVE. CONSULTING, INC., APPROXIMATELY $2,031,022.25 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 325016557963 HELD IN THE NAME OF MARTEL 3D, LLC, and APPROXIMATELY $120,883.59 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 000577161654 HELD IN THE NAME OF MARTEL 3D, LLC, APPROXIMATELY $50,000.00 SEIZED FROM THE CALIFORNIA FRANCHISE TAX BOARD, SOURCED FROM FUNDS WITHDRAWN FROM BANK OF AMERICA SAVINGS ACCOUNT NUMBER 325016557963, HELD IN THE NAME OF MARTEL 3D, LLC, and 2011 BMX X3, VIN: 5UXX5C54BL716300, Defendants.

United States District Court, E.D. California.

October 18, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1355
Cause: 28 U.S.C. § 1355 Petition for Return of Property
Nature of Suit: 440 Civil Rights: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Jeffrey A. Spivak , United States Attorney's Office.

Interadvisory LTD., Creditor, represented by Michael Jason Lee , Law Offices Of Michael Jason Lee, APLC.

Arthur Ave. Consulting, Inc., Martel 3D, LLC & Ara G. Dolarian, Claimants, represented by Roger Dale Wilson , Law Office of Roger D. Wilson.

Dolarian Capital, Inc., Claimant, represented by George B. Newhouse, Jr. , Theodora Origher PC.

STIPULATION AND ORDER TO CONTINUE MANDATORY SCHEDULING CONFERENCE FROM OCTOBER 23, 2019 TO APRIL 22, 2020

The United States and Claimants Ara G. Dolarian, Arthur Ave. Consulting, Inc., Martel 3D LLC, and Dolarian Capital, Inc. (hereafter "Dolarian Claimants"), by and through their respective counsel...

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