USA v. Any and all funds on deposit in citibank account number 9117637400, held in the name of Auryquim, Inc., and all proceeds traceable thereto et al :: New York Eastern District Court :: Federal Court Proceeding No. 1:11-mj-01130-MDG

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5	Filed: 5/1/2012, Entered: 5/2/2012	Seizure Warrant Returned Executed
	Seizure Warrant Returned Executed in case as to Any and all funds on deposit in citibank account number 9117637400, held in the name of Auryquim, Inc., and all proceeds traceable thereto. Served on 5/1/12. (DiLorenzo, Krista)


4	Filed: 5/1/2012, Entered: 5/2/2012	Seizure Warrant Returned Executed
	Seizure Warrant Returned Executed in case as to Any and all funds on deposit in citibank account number 9117660972, held in the name of caran consultant, and all proceeds traceable thereto. Served on 5/1/12. (DiLorenzo, Krista)
	Request

1	Filed: 11/15/2011, Entered: 11/16/2011	Order for Warrant for Arrest of Property
	ORDER FOR WARRANT FOR ARREST OF PROPERTY as to Any and all funds on deposit in citibank account number 9117637400, held in the name of Auryquim, Inc., and all proceeds traceable thereto, Any and all funds on deposit in citibank account number 9117660972, held in the name of caran consultant, and all proceeds traceable thereto. Ordered by Magistrate Judge Marilyn D. Go on 11/15/2011. (DiLorenzo, Krista)