United States of America 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
Plaintiff: United States of America
Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC, Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC, Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen, Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen, 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, Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah, Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah and Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah
Claimant: Atul C Shah
Case Number: 2:2016cv10314
Filed: January 29, 2016
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: Mona K. Majzoub
Presiding Judge: George Caram Steeh
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 16, 2017 Opinion or Order Filing 64 ORDER continuing stay of civil forfeiture case until March 31, 2018. Signed by District Judge George Caram Steeh. (MBea)
July 13, 2017 Opinion or Order Filing 62 ORDER continuing stay of civil forfeiture case until 10/2/17. Signed by District Judge George Caram Steeh. (MBea)
November 28, 2016 Opinion or Order Filing 59 ORDER granting 52 government's Motion to Stay civil forfeiture case until 4/23/17 and Striking documents 29 and 30 Signed by District Judge George Caram Steeh. (MBea)
February 29, 2016 Opinion or Order Filing 21 ORDER Striking Verified Claims 17 18 19 20 and ordering claimants' counsel to update her contact information. Signed by District Judge George Caram Steeh. (MBea)
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Search for this case: United States of America 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
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Plaintiff: United States of America
Represented By: Nicole M. Andrejko
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Defendant: Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC
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Defendant: Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc
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Defendant: Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC
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Defendant: Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC
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Defendant: Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC
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Defendant: Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen
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Defendant: Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen
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Defendant: 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
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Defendant: Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah
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Defendant: Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah
Represented By: Anjali Prasad
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Defendant: Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah
Represented By: Anjali Prasad
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Claimant: Atul C Shah
Represented By: Anjali Prasad
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