United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
Plaintiff: United States of America
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59), 321 W. 6th Street, Royal Oak, MI 48067, 111 N. Main Street, #302, Royal Oak, MI 48067, $337,080.87 U.S. Currency in Comerica Bank Account No. 1852973666 in the name of Kaiser Real Estate, LLC, $129,123.96 U.S. Currency in Comerica Bank Account No. 0013166764 in the names of Rajendra and Pramila Bothra, 700-704 S. Washington, Royal Oak, MI 48067, 27438 Seyburn, Warren, MI 48092, $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos, $102,686.96 U.S. Currency in Comerica Bank Account No. 6822878135 in the names of Rajendra and Pramila Bothra, Funds in Fidelity Investment Account No. 645-125105 in the name of Rajendra Bothra (approximately $20.40), 27423 Van Dyke, Warren, MI 48093, 28000 Van Dyke, Warren, MI 48093, $19,690.26 in Funds from Bank of America Account No. 5404770967 in the name of Christopher Russo, 27253 Van Dyke, Warren, MI 48093, 111 N. Main Street, #205, Royal Oak, MI 48067, 621 S. Washington, Royal Oak, MI 48067, 27379 Van Dyke, Warren, MI 48093, 350 N. Main Street, #708, Royal Oak, MI 48067, 27333 Van Dyke, Warren, MI 48093, Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of The Pain Center USA PLLC in the amount of Sixty Eight Thousand Three Hundred and Eighty One Dollars and Si, 27402 Seyburn, Warren, MI 48092, 27342 Seyburn Ave, Warren, MI 48092, 619 S. Washington, Royal Oak, MI 48067, Funds in Fidelity Investment Account No. 627-006648 in the name of Rajendra Bothra (approximately $4,633,351.67), $74,333.55 U.S. Currency in Comerica Bank Account No. 6826050475 in the name of David Lewis Jr., $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos, 315 W. 6th Street, Royal Oak, MI 48067, $30,959.44 U.S. Currency in Comerica Bank Account No. 6825289462 in the names of Ronald and Mary Kufner, Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23), $4,501,200.15 U.S. Currency in Comerica Bank Account No. 9416234848 in the name of Interventional Pain Center, PLLC, 100 W. 5th Street #810, Royal Oak, MI 48067, 27414 Seyburn, Warren, MI 48092, 22480 Kelly Road, Eastpointe, MI 48021, 623 S. Washington, Royal Oak, MI 48067, Funds in Fidelity Investment Account No. 637-299600 in the name of The Pain Center USA, PLLC (approximately $553,663.69), 27715 Grant Street, St. Clair Shores, MI 48081, 615-617 S. Washington, Royal Oak, MI 48067, All funds due and owing to Dr. Bothra, The Pain Center USA, PLLC, and/or Interventional Pain Center, and received by the law firm of Rodnick Unger, P.C. obtained in settlement of past, pending, or fut, $579,307.63 U.S. Currency in Comerica Bank Account No. 1853038691 in the name of Interventional Pain Center, PLLC, $19,607.44 U.S. Currency in Comerica Bank Account No. 6825289306 in the names of Ronald and Mary Kufner, Funds in Fidelity Investment Account No. 675-597678 in the name of Sonia Bothra (approximately $97,417.25), Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of Interventional Pain Center PLLC in the amount of Two Dollars and Sixty Seven Cents in U.S. Currency ($, $1,100,460.30 U.S. Currency in Comerica Bank Account No. 1852393634 in the name of The Pain Center USA, PLLC and $1,095,860.05 U.S. Currency in Comerica Bank Account No. 1851508240 in the name of The Pain Center USA, PLLC
Case Number: 2:2019cv13558
Filed: December 3, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephen J Murphy
Referring Judge: Anthony P Patti
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2019 Opinion or Order Filing 2 ORDER REASSIGNING CASE from District Judge Arthur J. Tarnow and Magistrate Judge David R. Grand to District Judge Stephen J. Murphy, III and Magistrate Judge Anthony P. Patti. (NAhm)
December 3, 2019 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 (NAhm)
December 3, 2019 Filing 1 COMPLAINT For Forfeiture filed by United States of America against All Defendants with Jury Demand. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): United States District Court Eastern District of Michigan, 18-20800, Judge Stephen Murphy] (Ramamurthy, Shankar)

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Search for this case: United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
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Defendant: 27426 Seyburn, Warren, MI 48092
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Defendant: 27330 Seyburn Ave., Warren, MI 48092
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Defendant: Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59)
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Defendant: 321 W. 6th Street, Royal Oak, MI 48067
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Defendant: 111 N. Main Street, #302, Royal Oak, MI 48067
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Defendant: $337,080.87 U.S. Currency in Comerica Bank Account No. 1852973666 in the name of Kaiser Real Estate, LLC
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Defendant: $129,123.96 U.S. Currency in Comerica Bank Account No. 0013166764 in the names of Rajendra and Pramila Bothra
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Defendant: 700-704 S. Washington, Royal Oak, MI 48067
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Defendant: 27438 Seyburn, Warren, MI 48092
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Defendant: $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos
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Defendant: $102,686.96 U.S. Currency in Comerica Bank Account No. 6822878135 in the names of Rajendra and Pramila Bothra
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Defendant: Funds in Fidelity Investment Account No. 645-125105 in the name of Rajendra Bothra (approximately $20.40)
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Defendant: 27423 Van Dyke, Warren, MI 48093
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Defendant: 28000 Van Dyke, Warren, MI 48093
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Defendant: $19,690.26 in Funds from Bank of America Account No. 5404770967 in the name of Christopher Russo
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Defendant: 27253 Van Dyke, Warren, MI 48093
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Defendant: 111 N. Main Street, #205, Royal Oak, MI 48067
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Defendant: 621 S. Washington, Royal Oak, MI 48067
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Defendant: 27379 Van Dyke, Warren, MI 48093
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Defendant: 350 N. Main Street, #708, Royal Oak, MI 48067
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Defendant: 27333 Van Dyke, Warren, MI 48093
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Defendant: Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of The Pain Center USA PLLC in the amount of Sixty Eight Thousand Three Hundred and Eighty One Dollars and Si
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Defendant: 27402 Seyburn, Warren, MI 48092
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Defendant: 27342 Seyburn Ave, Warren, MI 48092
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Defendant: 619 S. Washington, Royal Oak, MI 48067
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Defendant: Funds in Fidelity Investment Account No. 627-006648 in the name of Rajendra Bothra (approximately $4,633,351.67)
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Defendant: $74,333.55 U.S. Currency in Comerica Bank Account No. 6826050475 in the name of David Lewis Jr.
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Defendant: $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos
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Defendant: 315 W. 6th Street, Royal Oak, MI 48067
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Defendant: $30,959.44 U.S. Currency in Comerica Bank Account No. 6825289462 in the names of Ronald and Mary Kufner
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Defendant: Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23)
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Defendant: $4,501,200.15 U.S. Currency in Comerica Bank Account No. 9416234848 in the name of Interventional Pain Center, PLLC
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Defendant: 100 W. 5th Street #810, Royal Oak, MI 48067
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Defendant: 27414 Seyburn, Warren, MI 48092
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Defendant: 22480 Kelly Road, Eastpointe, MI 48021
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Defendant: 623 S. Washington, Royal Oak, MI 48067
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Defendant: Funds in Fidelity Investment Account No. 637-299600 in the name of The Pain Center USA, PLLC (approximately $553,663.69)
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Defendant: 27715 Grant Street, St. Clair Shores, MI 48081
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Defendant: 615-617 S. Washington, Royal Oak, MI 48067
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Defendant: All funds due and owing to Dr. Bothra, The Pain Center USA, PLLC, and/or Interventional Pain Center, and received by the law firm of Rodnick Unger, P.C. obtained in settlement of past, pending, or fut
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Defendant: $579,307.63 U.S. Currency in Comerica Bank Account No. 1853038691 in the name of Interventional Pain Center, PLLC
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Defendant: $19,607.44 U.S. Currency in Comerica Bank Account No. 6825289306 in the names of Ronald and Mary Kufner
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Defendant: Funds in Fidelity Investment Account No. 675-597678 in the name of Sonia Bothra (approximately $97,417.25)
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Defendant: Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of Interventional Pain Center PLLC in the amount of Two Dollars and Sixty Seven Cents in U.S. Currency ($
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Defendant: $1,100,460.30 U.S. Currency in Comerica Bank Account No. 1852393634 in the name of The Pain Center USA, PLLC
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Defendant: $1,095,860.05 U.S. Currency in Comerica Bank Account No. 1851508240 in the name of The Pain Center USA, PLLC
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Plaintiff: United States of America
Represented By: Shankar Ramamurthy
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