U.S. v. APPROXIMATELY $7,041.73 SEIZED FROM BANK OF AMERICA CHECKING ACCOUNT #375008753246 HELD IN THE NAME OF ABYSSINIA LOVE KNOT PHYSICAL THERAPY, LLC
U.S. v. APPROXIMATELY $7,041.73 SEIZED FROM BANK OF AMERICA CHECKING ACCOUNT #375008753246 HELD IN THE NAME OF ABYSSINIA LOVE KNOT PHYSICAL THERAPY, LLC
UNITED STATES OF AMERICA, Plaintiff,
v.
APPROXIMATELY $7,041.73 SEIZED FROM BANK OF AMERICA CHECKING ACCOUNT #375008753246 HELD IN THE NAME OF ABYSSINIA LOVE KNOT PHYSICAL THERAPY, LLC., et al., Defendant in Rem.
United States District Court, E.D. Michigan, Southern Division.https://leagle.com/images/logo.png
July 13, 2017.
July 13, 2017.
Editors Note
Applicable Law: 21 U.S.C. § 881
Cause: 21 U.S.C. § 881 Forfeiture Property - Drugs
Nature of Suit: 625 Drug Related Seizure of Property Source: PACER
Attorney(s) appearing for the Case
United States of America, Plaintiff, represented by Marina C. Fernandez , U.S. Department of Justice.
Approximately #68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Defendant, represented by Alvin L. Keel .
Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC, Defendant, represented by Alvin L. Keel .
Approximately $8,833.35 seized from Talmer Bank Business Checking Account #8800001480 held in the name of Kartik H Shah d/b/a R K Jewelry, Defendant, represented by Alvin L. Keel .
Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah, Defendant, represented by Alvin L. Keel .
Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah, Defendant, represented by Anjali Prasad , Prasad Legal PLLC.
Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Defendant, represented by Anjali Prasad , Prasad Legal PLLC.
ORDER CONTINUING STAY OF CIVIL FORFEITURE CASE UNTIL OCTOBER 2, 2017
GEORGE CARAM STEEH, District Judge.
This matter comes before the court on the government's July 10, 2017 status report [doc. 61] requesting that the current stay of this civil forfeiture proceeding remain in effect pursuant to 18 U.S.C. § 981...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
