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
| United States of America and Steven T Brantley |
| Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC, Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen, Yogina Shah, Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen, Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah, 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 $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC, Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah and Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC |
| Dr. Kartik H Shah, allen gregory, Atul C Shah and Ranjan K Shah |
| 2:2016cv10314 |
| January 29, 2016 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Mona K Majzoub |
| Anthony P Patti |
| George Caram Steeh |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 13, 2022. A more recent docket listing may be available from PACER.
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| TEXT-ONLY NOTICE: Settlement conference on 01/19/2022 is Cancelled re: #109 Notice to Appear (MWil) |
| Filing 158 JUDGMENT. Signed by District Judge George Caram Steeh. (BSau) |
Filing 157
ORDER Granting #156 Motion to Dismiss. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 156 MOTION to Dismiss Assets from the Civil Complaint by United States of America. (Grisier, Matthew) |
| TEXT-ONLY NOTICE: Final pretrial conference on 1/4/2022 and Jury Trial on 1/18/2022 are adjourned without date pending the Settlement Conference set on 1/19/2022 with Magistrate Judge Patti. If the case does not settle, new dates will be selected at that time. (BSau) |
| Filing 155 DEFAULT JUDGMENT against Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC. Signed by District Judge George Caram Steeh. (BSau) |
| Filing 154 DEFAULT JUDGMENT against Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen. Signed by District Judge George Caram Steeh. (BSau) |
| Filing 153 DEFAULT JUDGMENT against Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen. Signed by District Judge George Caram Steeh. (BSau) |
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Filing 152
ORDER Granting #150 Motion for Entry of Default Judgment. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 151 DECLARATION by MATTHEW GRISIER re #150 MOTION for Default Judgment as to 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 G filed by United States of America (Grisier, Matthew) |
| Filing 150 MOTION for Default Judgment as to 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 $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC by United States of America. (Grisier, Matthew) |
| Filing 149 CLERK'S ENTRY OF DEFAULT as to *Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen* (DPer) |
| Filing 148 CLERK'S ENTRY OF DEFAULT as to *Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen* (DPer) |
| Filing 147 CLERK'S ENTRY OF DEFAULT as to *Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC* (DPer) |
| Filing 146 DECLARATION by MATTHEW GRISIER re #145 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 145 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen by United States of America. (Grisier, Matthew) |
| Filing 144 DECLARATION by MATTHEW GRISIER re #143 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 143 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen by United States of America. (Grisier, Matthew) |
| Filing 142 DECLARATION by MATTHEW GRISIER re #141 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 141 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC by United States of America. (Grisier, Matthew) |
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Filing 140
STIPULATION AND ORDER Regarding Settlement. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 139 DEFAULT JUDGMENT against Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah and Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. Signed by District Judge George Caram Steeh. (BSau) |
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Filing 138
ORDER Granting #132 Motion for Default Judgment. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 137 DEFAULT JUDGMENT against Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah. Signed by District Judge George Caram Steeh. (BSau) |
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Filing 136
ORDER Granting #130 Motion for Default Judgment. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 135 DEFAULT JUDGMENT against 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. Signed by District Judge George Caram Steeh. (BSau) |
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Filing 134
ORDER Granting #128 Motion for Entry of Default Judgment. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 133 DECLARATION by MATTHEW GRISIER re #132 MOTION for Default Judgment as to Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $98,936.10 seized from Bank of America Money Market Acc filed by United States of America (Grisier, Matthew) |
| Filing 132 MOTION for Default Judgment as to Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah by United States of America. (Grisier, Matthew) |
| Filing 131 DECLARATION by MATTHEW GRISIER re #130 MOTION for Default Judgment as to Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah filed by United States of America (Grisier, Matthew) |
| Filing 130 MOTION for Default Judgment as to Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah by United States of America. (Grisier, Matthew) |
| Filing 129 DECLARATION by MATTHEW GRISIER re #128 MOTION for Default Judgment as to 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 filed by United States of America (Grisier, Matthew) |
| Filing 128 MOTION for Default Judgment as to 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 by United States of America. (Grisier, Matthew) |
| Filing 127 CLERK'S ENTRY OF DEFAULT as to *Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah* (DPer) |
| Filing 126 CLERK'S ENTRY OF DEFAULT as to *Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah* (DPer) |
| Filing 125 CLERK'S ENTRY OF DEFAULT as to *Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah* (DPer) |
| Filing 124 CLERK'S ENTRY OF DEFAULT as to *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* (DPer) |
| Filing 123 DECLARATION by MATTHEW GRISIER re #122 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 122 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah by United States of America. (Grisier, Matthew) |
| Filing 121 DECLARATION by MATTHEW GRISIER re #120 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 120 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah by United States of America. (Grisier, Matthew) |
| Filing 119 DECLARATION by MATTHEW GRISIER re #118 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 118 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah by United States of America. (Grisier, Matthew) |
| Filing 117 DECLARATION by MATTHEW GRISIER re #116 Request for Clerks Entry of Default filed by United States of America (Grisier, Matthew) |
| Filing 116 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to 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 by United States of America. (Grisier, Matthew) |
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Filing 115
STIPULATION AND ORDER for Withdrawal of Verified Claims and Answer by Ranjan Shah and Kartik Shah. Signed by District Judge George Caram Steeh. (BSau)
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Filing 114
STIPULATION AND ORDER for Withdrawal of Claim by Yogina Shah. Signed by District Judge George Caram Steeh. (BSau)
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Filing 113
STIPULATION AND ORDER for Settlement of Claimants Atul Shah and Yogina Shah. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 112 NOTICE by United States of America re #1 Complaint,,,,,,,, OF DECLARATION OF PUBLICATION (Grisier, Matthew) |
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Filing 111
ORDER Granting #110 Motion to Withdraw as Attorney. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 110 MOTION for Withdrawal of Attorney Kerry Blackburn by United States of America. (Blackburn, Kerry) |
| Filing 109 NOTICE TO APPEAR IN PERSON: Settlement Conference set for 1/19/2022 01:30 PM before Magistrate Judge Anthony P. Patti (MWil) |
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Filing 108
ORDER REFERRING OTHER MATTERS to Magistrate Judge Patti: Settlement Conference. Signed by District Judge George Caram Steeh. (BSau)
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| Text-Only Order of reassignment from Magistrate Judge Mona K. Majzoub to Magistrate Judge Anthony P. Patti pursuant to Administrative Order 19-AO-024. (SSch) |
| Filing 107 NOTICE of Appearance by Kristin Fernandez on behalf of Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC. (Fernandez, Kristin) |
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Filing 106
STIPULATION AND ORDER AMENDING SCHEDULING ORDER. Discovery due by 8/20/2021; Dispositive Motion Cut-off reset for 9/20/2021; Final Pretrial Conference reset for 1/4/2022 at 10:00 AM before District Judge George Caram Steeh; and Jury Trial set for 1/18/2022 at 09:00 AM before District Judge George Caram Steeh. Signed by District Judge George Caram Steeh. (LHos)
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| Filing 105 NOTICE of Appearance by Michael A. Rataj on behalf of Kartik H Shah, Ranjan K Shah. (Rataj, Michael) |
| Filing 104 CERTIFICATE OF SERVICE re #103 Order on Motion to Withdraw as Attorney by Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC Dr. Kartik Shah, Absyssinia Group, Inc and 1st Priority Physical Therapy, LLC, and Ranjan Shah (Keel, Alvin) |
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Filing 103
ORDER Granting #98 Motion to Withdraw as Attorney of Record. Signed by District Judge George Caram Steeh. (BSau)
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Filing 102
STIPULATED PROTECTIVE ORDER. Signed by District Judge George Caram Steeh. (BSau)
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| Minute Entry for proceedings before District Judge George Caram Steeh: Motion Hearing held on 1/21/2021 re #98 MOTION for Withdrawal of Attorney Alvin L. Keel Alvin L. Keel filed by Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC. Disposition: Motion granted. (Court Reporter: Sheri Ward) (BSau) |
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Filing 101
STIPULATED ORDER Amending Scheduling Order. Discovery due by 5/20/2021, Dispositive Motion Cut-off set for 6/21/2021, Final Pretrial Conference set for 10/4/2021 at 10:00 AM before District Judge George Caram Steeh, Jury Trial set for 10/19/2021 at 9:00 AM before District Judge George Caram Steeh. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 100 CERTIFICATE OF SERVICE re #98 MOTION for Withdrawal of Attorney Alvin L. Keel Alvin L. Keel by Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC Kartik H Shah (Keel, Alvin) |
| Filing 99 NOTICE OF HEARING BY VIDEO CONFERENCE on #98 MOTION for Withdrawal of Attorney Alvin L. Keel. Motion Hearing set for 1/21/2021 at 10:00 AM before District Judge George Caram Steeh. |Zoom Webinar Information: https://www.zoomgov.com/j/1610536272?pwd=cW9HREI2UFZCendncnQ1MU5Cd25mQT09 Passcode: 884106 Or iPhone one-tap : US: +16692545252,,1610536272# or +16468287666,,1610536272#|. (BSau) |
| Filing 98 MOTION for Withdrawal of Attorney Alvin L. Keel Alvin L. Keel by Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC. (Keel, Alvin) |
| Filing 97 WITNESS LIST by United States of America (Grisier, Matthew) |
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Filing 96
SCHEDULING ORDER: Discovery due by 1/20/2021, Dispositive Motion Cut-off set for 2/22/2021, Final Pretrial Conference set for 6/8/2021 at 10:00 AM before District Judge George Caram Steeh, Jury Trial set for 6/22/2021 at 9:00 AM before District Judge George Caram Steeh. Signed by District Judge George Caram Steeh. (Refer to image for additional dates) (BSau)
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Filing 95
ORDER Granting #92 Motion for Leave to File Late Answer. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 94 ADDENDUM re #92 MOTION for Leave to File Late Answer and Affirmative Defenses to Complaint for Forfeiture by allen gregory (Chapman, Ronald) |
| TEXT-ONLY NOTICE: Scheduling Conference on 7/20/2020 is Cancelled. (BSau) |
| Filing 93 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Brantley, Steven) |
| Filing 92 MOTION for Leave to File Late Answer and Affirmative Defenses to Complaint for Forfeiture by allen gregory. (Attachments: #1 Exhibit A - Answer and Affirmative Defenses to Complaint for Forfeiture) (Chapman, Ronald) |
| Filing 91 NOTICE of Appearance by Matthew Gerald Grisier on behalf of United States of America. (Grisier, Matthew) |
| Filing 90 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 7/20/2020 at 3:00 PM before District Judge George Caram Steeh. *Plaintiff's counsel shall initiate conference call to 313-234-5175* ***Joint Discovery Plan due by 7/13/2020*** (BSau) |
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Filing 89
ORDER Granting Government's #88 MOTION to Lift Stay. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 88 MOTION Motion to Lift Stay by United States of America, Steven T Brantley. (Attachments: #1 Proposed Order) (Brantley, Steven) |
| Filing 87 ATTORNEY APPEARANCE: Kerry Blackburn appearing on behalf of United States of America (Blackburn, Kerry) |
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Filing 86
ORDER Granting #85 Motion to Withdraw as Attorney. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 85 MOTION for Withdrawal of Attorney Annie Zanobini by All Plaintiffs. (Zanobini, Annie) |
| Filing 84 NOTICE of Appearance by Steven Brantley on behalf of United States of America. (Brantley, Steven) |
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Filing 83
ORDER Continuing Stay of Civil Forfeiture Case until June 19, 2020. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 82 STATUS REPORT by All Plaintiffs (Zanobini, Annie) |
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Filing 81
ORDER Continuing Stay of Civil Forfeiture Case until March 13, 2020. Signed by District Judge George Caram Steeh. (BSau)
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| Filing 80 STATUS REPORT by All Plaintiffs (Zanobini, Annie) |
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Filing 79
ORDER granting #78 Motion to Withdraw as Attorney, Parker Tobin for USA. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 78 MOTION for Withdrawal of Attorney Parker Tobin by All Plaintiffs. (Tobin, Parker) |
| Filing 77 NOTICE of Appearance by Annie Zanobini on behalf of All Plaintiffs. (Zanobini, Annie) |
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Filing 76
ORDER Continuing Stay of Civil Forfeiture case until 11/29/19. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 75 STATUS REPORT by All Plaintiffs (Tobin, Parker) |
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Filing 74
ORDER continuing stay to 8/16/19. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 73 STATUS REPORT by All Plaintiffs (Tobin, Parker) |
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Filing 72
ORDER continuing Stay of civil forfeiture case until 5/17/19. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 71 STATUS REPORT by All Plaintiffs (Tobin, Parker) |
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Filing 70
ORDER continuing stay of civil forfeiture case until 2/15/19 re #69 Status Report filed by United States of America. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 69 STATUS REPORT by All Plaintiffs (Tobin, Parker) |
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Filing 68
ORDER continuing stay of civil forfeiture case until 8/31/18. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 67 Status REPORT by All Plaintiffs (Tobin, Parker) |
| Filing 66 NOTICE of Withdrawal of Attorney Marina C. Fernandez for on behalf of United States of America. (Fernandez, Marina) |
| Filing 65 NOTICE of Appearance by Parker Tobin on behalf of All Plaintiffs. (Tobin, Parker) |
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Filing 64
ORDER continuing stay of civil forfeiture case until March 31, 2018. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 63 OCTOBER 2, 2017 STATUS REPORT by United States of America (Fernandez, Marina) |
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Filing 62
ORDER continuing stay of civil forfeiture case until 10/2/17. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 61 STATUS REPORT of July 10, 2017 by United States of America (Fernandez, Marina) |
| Filing 60 STATUS REPORT by United States of America (Fernandez, Marina) |
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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)
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| Filing 58 REPLY to Response re #52 MOTION to Stay filed by United States of America. (Fernandez, Marina) |
| Filing 57 RESPONSE to #52 MOTION to Stay filed by Atul C Shah. (Prasad, Anjali) |
| Filing 56 Notice of Determination of Motion Without Oral Argument re #52 MOTION to Stay Response due by 11/21/2016 (MBea) |
| Filing 55 NOTICE of Appearance by Ronald William Chapman on behalf of allen gregory. (Chapman, Ronald) |
| Filing 53 SEALED MOTION Motion to Seal Declaration of Special Agent Thomas Farrell re #52 MOTION to Stay by United States of America. (Attachments: #1 Exhibit Attachment to Motion to Stay) (Fernandez, Marina) |
| Filing 52 MOTION to Stay by United States of America. (Fernandez, Marina) |
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Filing 51
ORDER granting #49 Jorin G. Rubin's Motion to Withdraw as Attorney for claimants Gregory Allen and GA MED. Per consent #50 Signed by District Judge George Caram Steeh. (MBea)
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| Filing 50 CONSENT re #49 MOTION for Withdrawal of Attorney Jorin G. Rubin by allen gregory (Rubin, Jorin) |
| Filing 49 MOTION for Withdrawal of Attorney Jorin G. Rubin by allen gregory. (Rubin, Jorin) |
| Filing 48 STATUS REPORT REPORT by United States of America (Fernandez, Marina) |
| Filing 47 NOTICE of Withdrawal of Attorney Nicole M. Andrejko for on behalf of All Plaintiffs. (Andrejko, Nicole) |
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Filing 46
ORDER STAYING CASE for six months per stipulation #45 Status report due 10/6/16. Signed by District Judge George Caram Steeh. (MBea)
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| Filing 45 STIPULATION to Stay Civil Forfeiture Case for Six Months by United States of America (Fernandez, Marina) |
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TEXT-ONLY ORDER STRIKING as improvidently filed #44 MOTION (stipulation and proposed Order) to Stay for Six Months filed by United States of America. (Must be resubmitted via "Utilities" and "Proposed Orders" portal - See ECF Policies and Procedures R11(a)(1) Entered by District Judge George Caram Steeh. (MBea)
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| Filing 44 *STRICKEN* MOTION to Stay for Six Months by United States of America. (Attachments: #1 Proposed Order) (Fernandez, Marina) [DOCKET ERROR - WRONG EVENT USED: DOCUMENT IS TITLED STIPULATION] Modified on 4/5/2016 (Ahmed, N). Modified on 4/6/2016 (MBea). |
| Filing 43 NOTICE of Appearance by Marina C. Fernandez on behalf of United States of America. (Fernandez, Marina) |
| Filing 42 Return of Service executed on 03/16/16 re return of property. (DPer) |
| Filing 41 CLAIM Seized Asset Verified Claim of Dr. Kartik Shah by Kartik H Shah. (Keel, Alvin) |
| Filing 40 CLAIM Seized Asset Amended Verified Claim by Ranjan K Shah. (Keel, Alvin) |
| NOTICE of Error directed to: Jorin G. Rubin re #37 Claim, #39 Claim, #38 Claim. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error and add the claimant. [No Image Associated with this docket entry] (DWor) |
| NOTICE of Error directed to: Alvin L. Keel re #35 Claim, #36 Claim. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error and add the claimant. [No Image Associated with this docket entry] (DWor) |
| Filing 39 CLAIM of Interest by Approximately $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC. (Rubin, Jorin) |
| Filing 38 CLAIM of Interest by Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen. (Rubin, Jorin) |
| Filing 37 CLAIM of Interest by Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen. (Rubin, Jorin) |
| Filing 36 CLAIM Seized Asset Amended Verified Claim by Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah. (Keel, Alvin) |
| Filing 35 CLAIM Seized Asset Verified Claim of Dr. Kartik Shah by 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. (Keel, Alvin) |
| NOTICE of Error directed to: Alvin L. Keel re #34 Memorandum. Parties listed on the Seized Asset Verified Claim Form were omitted. The filing attorney must use the docket event Addition of Parties to correct the error and add the claimant. [No Image Associated with this docket entry] (DWor) |
| Filing 34 MEMORANDUM Seized Asset Verified Claim Form by Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah (Keel, Alvin) |
| Filing 33 CLAIM by Atul C Shah, Yogina Shah. (Prasad, Anjali) Modified on 3/4/2016 (DWor). [DOCUMENT ENTITLED "VERIFIED CLAIM OF ATUL SHAH"] |
| Filing 32 CLAIM by Atul C Shah, Yogina Shah. (Prasad, Anjali) Modified on 3/4/2016 (DWor). [DOCUMENT ENTITLED "VERIFIED CLAIM OF ATUL SHAH"] |
| Filing 31 CLAIM by Atul C Shah. (Prasad, Anjali) Modified on 3/3/2016 (DWor). [DOCUMENT ENTITLED "VERIFIED CLAIM OF YOGINA A. SHAH"] |
| Filing 30 *STRICKEN* CLAIM by Atul C Shah. (Prasad, Anjali) Modified on 3/3/2016 (DWor). [DOCUMENT ENTITLED "VERIFIED CLAIM OF YOGINA A. SHAH"] *Modified on 11/28/2016 (MBea). |
| Filing 29 *STRICKEN* CLAIM by Atul C Shah. (Prasad, Anjali) Modified on 3/3/2016 (DWor). [DOCUMENT ENTITLED "VERIFIED CLAIM OF YOGINA A. SHAH"] *Modified on 11/28/2016 (MBea). |
| Filing 28 CLAIM by Atul C Shah. (Prasad, Anjali) Modified on 3/3/2016 (DWor). [DOCUMENT ENTITLED "VERIFIED CLAIM OF YOGINA A. SHAH"] |
| Filing 27 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC (Keel, Alvin) |
| Filing 26 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc (Keel, Alvin) |
| Filing 25 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah (Keel, Alvin) |
| Filing 24 ANSWER to Complaint for Forfeiture by Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC. (Keel, Alvin) |
| Filing 23 ANSWER to Complaint for Forfeiture by Approximately $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc. (Keel, Alvin) |
| Filing 22 ANSWER to Complaint Defendant $8,833.35 Seized From Talmer Bank, Kartik H. Shah and by Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah. (Keel, Alvin) |
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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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| Addition of Parties to CM/ECF: Claimant Atul C Shah. Reason: The party was not added to CM/ECF (Prasad, Anjali) |
| Addition of Parties to CM/ECF: Defendant Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. Reason: The party was not added to CM/ECF when e-filing #19 Claim, #20 Claim, #18 Claim, #17 Claim (Prasad, Anjali) |
| NOTICE of Error directed to: Anjali Prasad re #19 Claim, #20 Claim, #18 Claim, #17 Claim. Parties listed on the Verified Claims were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (DWor) |
| Filing 20 *STRICKEN* CLAIM verified claim by Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. (Prasad, Anjali) Modified on 2/29/2016 (MBea). |
| Filing 19 *STRICKEN* CLAIM verified claim by Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. (Prasad, Anjali) Modified on 2/29/2016 (MBea). |
| Filing 18 *STRICKEN* CLAIM verified claim by Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. (Prasad, Anjali) Modified on 2/29/2016 (MBea). |
| Filing 17 *STRICKEN* CLAIM verified claim by Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. (Prasad, Anjali) Modified on 2/29/2016 (MBea). |
| Filing 16 ANSWER to Complaint with Affirmative Defenses by Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah. (Prasad, Anjali) |
| Filing 15 ATTORNEY APPEARANCE: Anjali Prasad appearing on behalf of Approximately $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah (Prasad, Anjali) |
| Filing 14 ATTORNEY APPEARANCE: Anjali Prasad appearing on behalf of Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah (Prasad, Anjali) |
| Filing 13 CERTIFICATE OF SERVICE re #6 Warrant Issued, #3 Warrant Issued, #11 Warrant Issued, #1 Complaint,,,,,,,, #5 Warrant Issued, #2 Warrant Issued, #10 Warrant Issued, #7 Warrant Issued, #12 Warrant Issued, #4 Warrant Issued, #8 Warrant Issued, #9 Warrant Issued by United States of America (Andrejko, Nicole) |
| Filing 12 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 11 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 10 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 9 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 8 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 7 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 6 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 5 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued (DPer) |
| Filing 2 Warrant of Arrest and Notice In Rem Issued (DPer) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor) |
| Filing 1 COMPLAINT (Verified Complaint for Forfeiture In Rem) filed by United States of America against Approximately $10,433.14 seized from Comerica Bank Basic Business Checking Account #1852621893 held in the name of 1st Priority Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah, 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 $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 $68,903.21 seized from Bank of America Checking Account #375011433472 held in the name of Abyssinia Group, Inc, Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, 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 $98,936.10 seized from Bank of America Money Market Account #006093237565 held by Atul Shah or Yogina A Shah with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Wayne - [Previously dismissed case: No] [Possible companion case(s): Eastern District of Michigan, 2:15-mc-51306, 15-mj-30461, 15-mj-30462, Judge Sean F. Cox, unassigned, unassigned] (Andrejko, Nicole) |
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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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| 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 $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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| Defendant: Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC | |
| Represented By: | Alvin L. Keel |
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| Defendant: Approximately $2,066.12 seized from Fifth Third Bank Savings Account #9902488320 held by Gregory Allen | |
| Represented By: | Jorin G. Rubin |
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| Defendant: Yogina Shah | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Alvin L. Keel |
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| Defendant: Approximately $19,825.86 seized from Fifth Third Bank Checking Account #7911867682 held by Gregory Allen | |
| Represented By: | Jorin G. Rubin |
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| Defendant: Approximately $19,123.10 seized from DFCU Financial Insured Money Market Account #206924185 held by Ranjan K Shah | |
| Represented By: | Alvin L. Keel |
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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 | |
| Represented By: | Alvin L. Keel |
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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 $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 $264,242.07 seized from Fifth Third Bank Checking Account #7913494873 held by GA Med, PC | |
| Represented By: | Jorin G. Rubin |
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| Plaintiff: United States of America | |
| Represented By: | Nicole M. Andrejko |
| Represented By: | Matthew Gerald Grisier |
| Represented By: | Parker Tobin |
| Represented By: | Marina C. Fernandez |
| Represented By: | Kerry Blackburn |
| Represented By: | Annie Zanobini |
| Represented By: | Steven Brantley |
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| Plaintiff: Steven T Brantley | |
| Represented By: | Steven Brantley |
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| Claimant: Dr. Kartik H Shah | |
| Represented By: | Alvin L. Keel |
| Represented By: | Michael A. Rataj |
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| Claimant: allen gregory | |
| Represented By: | Ronald William Chapman, II |
| Represented By: | Jorin G. Rubin |
| Represented By: | Kristin Fernandez |
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| Claimant: Atul C Shah | |
| Represented By: | Anjali Prasad |
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| Claimant: Ranjan K Shah | |
| Represented By: | Alvin L. Keel |
| Represented By: | Michael A. Rataj |
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