U.S. v. $463,497.72 IN U.S. CURRENCY

No. 08-11564.

604 F.Supp.2d 978 (2009)

UNITED STATES of America, Plaintiff, v. FOUR HUNDRED SIXTY THREE THOUSAND FOUR HUNDRED NINETY SEVEN DOLLARS AND SEVENTY TWO CENTS ($463,497.72) IN U.S. CURRENCY from Best Bank Account # XXX2677, Nineteen Thousand Nine Hundred Thirty Six Dollars and Seventy Seven Cents ($19,936.77) in U.S. Currency from Best Bank Account # XXX8558, One Hundred One Thousand Five Hundred Eighty Three Dollars and Ninety Eight Cents ($101,583.98) in U.S. Currency from Countrywide Bank Account # XXX5890, Nineteen Thousand Nine Hundred Eighty Seven Dollars and Seven Cents ($19,987.07) in U.S. Currency from Comerica Bank Account # XXX0766, Best Buy Bank Account # 259207438, One Hundred One Thousand Seven Hundred and Three Dollars and Ten Cents ($101,703.10) in U.S. Currency from Countrywide Bank Account # XXX5890, Nineteen Thousand Nine Hundred Twelve Dollars and Seven Cents ($19,912.07) in U.S. Currency from Comerica Bank Account # XXX0766, Fifty One Thousand Three Hundred Seventeen Dollars and Six Cents ($51,317.06) in U.S. Dollars from Countrywide Bank Account # XXX7528, and Safescript Pharmacy # 19, LLC, Defendants, and Stacey Hogan Gianoplos, Ronald G. Carson, and HG Smith Wholesale Drug Company, Inc., Claimants.

United States District Court, E.D. Michigan, Southern Division.

March 31, 2009.


Attorney(s) appearing for the Case

Tauras N. Ziedas, United States Attorney's Office, Detroit, MI, for Plaintiff.

James W. Burdick, Bloomfield Hills, MI, Arthur W. Miller, Detroit, MI, for Claimants.


OPINION AND ORDER GRANTING IN PART GOVERNMENT'S MOTION TO STAY PROCEEDINGS

DAVID M. LAWSON, District Judge.

This matter is before the Court on the government's motion to stay this forfeiture proceeding. The government seeks this relief pursuant to 18 U.S.C. § 981(g)(1), which authorizes a stay where discovery in a civil forfeiture case would adversely affect the government's ability to investigate or prosecute a related criminal action. The defendant...

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