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
| United States of America |
| 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 |
| Ronald/Mary Kufner |
| Scott S Yaldo |
| 2:2019cv13558 |
| December 3, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Anthony P Patti |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 98 CLAIM by $19,690.26 in Funds from Bank of America Account No. 5404770967 in the name of Christopher Russo. (Margolis, Laurence) |
Filing 97
STIPULATED ORDER Staying Civil Forfeiture Proceedings. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 96 NOTICE of Appearance by Laurence H Margolis on behalf of $19,690.26 in Funds from Bank of America Account No. 5404770967 in the name of Christopher Russo. (Margolis, Laurence) |
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Filing 95
STIPULATED ORDER Staying Civil Forfeiture Proceedings. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 94 NOTICE of Correction re #75 Order Staying Case. (DPar) |
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Filing 93
STIPULATED ORDER Staying Civil Forfeiture Proceedings. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 92
STIPULATED ORDER Staying Civil Forfeiture Proceedings. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 91 ANSWER to Complaint NLS VENTURES RO LLC by 615-617 S. Washington, Royal Oak, MI 48067. (Attachments: #1 Document Continuation, #2 Document Continuation, #3 Document Continuation) (Merigan, Gary) |
| Filing 90 ANSWER to Complaint , COUNTERCLAIM filed by Scott S Yaldo against United States of America by Scott S Yaldo. (Yaldo, Scott) |
| Filing 89 [DOCUMENT IS AN APPEARANCE OF COUNSEL ON BEHALF OF LAKEPOINTE CSG, INC.] ANSWER to Complaint Appearance of Counsel by Scott S Yaldo. (Yaldo, Scott) Modified on 1/10/2020 (LHos). |
| Filing 88 ATTORNEY APPEARANCE: Gary D. Merigan appearing on behalf of 615-617 S. Washington, Royal Oak, MI 48067 (Merigan, Gary) |
| NOTICE of Error directed to: Scott S. Yaldo re #90 Answer to Complaint, Counterclaim. Parties listed on the Counterclaim were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (LHos) |
| Filing 87 CLAIM Claim by Scott S Yaldo. (Attachments: #1 Exhibit) (Yaldo, Scott) |
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Filing 86
STIPULATED ORDER TO STAY CASE FORFEITURE PROCEEDING. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 85
STIPULATED ORDER TO STAY CASE FORFEITURE PROCEEDING. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 84 NOTICE by $74,333.55 U.S. Currency in Comerica Bank Account No. 6826050475 in the name of David Lewis Jr. (Collins, Jeffrey) |
| Filing 83 NOTICE of Appearance by Jeffrey G. Collins on behalf of $74,333.55 U.S. Currency in Comerica Bank Account No. 6826050475 in the name of David Lewis Jr.. (Collins, Jeffrey) |
| Filing 82 CLAIM by 27253 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
| Filing 81 CLAIM by 27333 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
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Filing 80
STIPULATED ORDER TO STAY CASE FORFEITURE PROCEEDING. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 79 NOTICE of Appearance by Matthew C. Norris on behalf of 615-617 S. Washington, Royal Oak, MI 48067. (Norris, Matthew) |
| Filing 78 NOTICE of Appearance by Matthew C. Norris on behalf of 27253 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
| Filing 77 NOTICE of Appearance by Matthew C. Norris on behalf of 27333 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
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Filing 76
STIPULATED ORDER TO STAY CASE FORFEITURE PROCEEDING. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| NOTICE of Error directed to: Matthew C. Norris re #70 Answer to Complaint. Wrong or incomplete PDF image was uploaded. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (DAll) |
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Filing 75
[DOCKET ERROR - INCORRECT IMAGE] STIPULATED ORDER TO STAY CASE FORFEITURE PROCEEDING Signed by District Judge Stephen J. Murphy, III. (SOso) (Main Document 75 replaced on 1/16/2020) (DPar). Modified on 1/16/2020 (DPar).
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| Filing 74 CLAIM by 27333 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
| Filing 73 NOTICE of Appearance by Matthew C. Norris on behalf of 615-617 S. Washington, Royal Oak, MI 48067. (Norris, Matthew) |
| Filing 72 NOTICE of Appearance by Matthew C. Norris on behalf of 27333 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
| Filing 71 NOTICE of Appearance by Matthew C. Norris on behalf of 27253 Van Dyke, Warren, MI 48093. (Norris, Matthew) |
| Filing 70 [STRICKEN]ANSWER to Complaint by 27333 Van Dyke, Warren, MI 48093. (Norris, Matthew) Modified on 1/7/2020 (DAll). |
| Filing 69 CLAIM Claim of Interest by Funds in Fidelity Investment Account No. 675-597678 in the name of Sonia Bothra (approximately $97,417.25). (Prasad, Anjali) |
| Filing 68 CLAIM Claim of Interest by $102,686.96 U.S. Currency in Comerica Bank Account No. 6822878135 in the names of Rajendra and Pramila Bothra, $129,123.96 U.S. Currency in Comerica Bank Account No. 0013166764 in the names of Rajendra and Pramila Bothra. (Prasad, Anjali) |
| Filing 67 CLAIM of Alcesa Backos by Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23). (Kriger, Mark) |
| Filing 66 CLAIM of Alcesa Backos by $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 65 CLAIM of Alcesa Backos by $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 64 CLAIM of Eric Backos by Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23). (Kriger, Mark) |
| Filing 63 CLAIM of Eric Backos by $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 62 CLAIM of Eric Backos by $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 61 NOTICE of Appearance by Mark J. Kriger on behalf of Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23). (Kriger, Mark) |
| Filing 60 NOTICE of Appearance by Mark J. Kriger on behalf of $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 59 NOTICE of Appearance by Mark J. Kriger on behalf of $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 58 NOTICE of Appearance by Mark J. Kriger on behalf of Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23). (Kriger, Mark) |
| Filing 57 NOTICE of Appearance by Mark J. Kriger on behalf of $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 56 NOTICE of Appearance by Mark J. Kriger on behalf of $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos. (Kriger, Mark) |
| Filing 55 CLAIM Claim of Interest by $1,095,860.05 U.S. Currency in Comerica Bank Account No. 1851508240 in the name of The Pain Center USA, PLLC, $1,100,460.30 U.S. Currency in Comerica Bank Account No. 1852393634 in the name of The Pain Center USA, PLLC, $102,686.96 U.S. Currency in Comerica Bank Account No. 6822878135 in the names of Rajendra and Pramila Bothra, $129,123.96 U.S. Currency in Comerica Bank Account No. 0013166764 in the names of Rajendra and Pramila Bothra, $337,080.87 U.S. Currency in Comerica Bank Account No. 1852973666 in the name of Kaiser Real Estate, LLC, $4,501,200.15 U.S. Currency in Comerica Bank Account No. 9416234848 in the name of Interventional Pain Center, PLLC, $579,307.63 U.S. Currency in Comerica Bank Account No. 1853038691 in the name of Interventional Pain Center, PLLC, 100 W. 5th Street #810, Royal Oak, MI 48067, 111 N. Main Street, #205, Royal Oak, MI 48067, 111 N. Main Street, #302, Royal Oak, MI 48067, 22480 Kelly Road, Eastpointe, MI 48021, 27253 Van Dyke, Warren, MI 48093, 27330 Seyburn Ave., Warren, MI 48092, 27333 Van Dyke, Warren, MI 48093, 27342 Seyburn Ave, Warren, MI 48092, 27379 Van Dyke, Warren, MI 48093, 27402 Seyburn, Warren, MI 48092, 27414 Seyburn, Warren, MI 48092, 27423 Van Dyke, Warren, MI 48093, 27426 Seyburn, Warren, MI 48092, 27438 Seyburn, Warren, MI 48092, 27715 Grant Street, St. Clair Shores, MI 48081, 28000 Van Dyke, Warren, MI 48093, 315 W. 6th Street, Royal Oak, MI 48067, 321 W. 6th Street, Royal Oak, MI 48067, 350 N. Main Street, #708, Royal Oak, MI 48067, 615-617 S. Washington, Royal Oak, MI 48067, 619 S. Washington, Royal Oak, MI 48067, 621 S. Washington, Royal Oak, MI 48067, 623 S. Washington, Royal Oak, MI 48067, 700-704 S. Washington, Royal Oak, MI 48067, All funds due and owing to Dr. Bothra, The Pain Center USA, PLLC, and/or Interventional Pain Center, and received by the law firm of Rodnick Unger, P.C. obtained in settlement of past, pending, or fut, Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of Interventional Pain Center PLLC in the amount of Two Dollars and Sixty Seven Cents in U.S. Currency ($, 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, Funds in Fidelity Investment Account No. 627-006648 in the name of Rajendra Bothra (approximately $4,633,351.67), Funds in Fidelity Investment Account No. 637-299600 in the name of The Pain Center USA, PLLC (approximately $553,663.69), Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59), Funds in Fidelity Investment Account No. 645-125105 in the name of Rajendra Bothra (approximately $20.40), Funds in Fidelity Investment Account No. 675-597678 in the name of Sonia Bothra (approximately $97,417.25). (Prasad, Anjali) |
| Filing 54 CERTIFICATE OF SERVICE re #29 Warrant Issued, #5 Warrant Issued, #38 Warrant Issued, #24 Warrant Issued, #22 Warrant Issued, #39 Warrant Issued, #18 Warrant Issued, #27 Warrant Issued, #4 Warrant Issued, #26 Warrant Issued, #41 Warrant Issued, #31 Warrant Issued, #14 Warrant Issued, #8 Warrant Issued, #25 Warrant Issued, #15 Warrant Issued, #17 Warrant Issued, #28 Warrant Issued, #30 Warrant Issued, #32 Warrant Issued, #42 Warrant Issued, #34 Warrant Issued, #35 Warrant Issued, #3 Warrant Issued, #10 Warrant Issued, #6 Warrant Issued, #16 Warrant Issued, #1 Complaint,, #44 Warrant Issued, #21 Warrant Issued, #20 Warrant Issued, #13 Warrant Issued, #11 Warrant Issued, #45 Warrant Issued, #49 Warrant Issued, #43 Warrant Issued, #33 Warrant Issued, #23 Warrant Issued, #7 Warrant Issued, #36 Warrant Issued, #9 Warrant Issued, #40 Warrant Issued, #19 Warrant Issued, #46 Warrant Issued, #47 Warrant Issued, #37 Warrant Issued, #12 Warrant Issued by United States of America (Ramamurthy, Shankar) |
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Filing 53
STIPULATED ORDER Staying Civil Forfeiture Proceedings. Signed by District Judge Stephen J. Murphy, III. (DPar)
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| Filing 52 STATEMENT of Claim by Ronald/Mary Kufner (Fishman, Steven) |
| Filing 51 NOTICE of Appearance by Anjali Prasad on behalf of $1,095,860.05 U.S. Currency in Comerica Bank Account No. 1851508240 in the name of The Pain Center USA, PLLC, $1,100,460.30 U.S. Currency in Comerica Bank Account No. 1852393634 in the name of The Pain Center USA, PLLC, $102,686.96 U.S. Currency in Comerica Bank Account No. 6822878135 in the names of Rajendra and Pramila Bothra, $129,123.96 U.S. Currency in Comerica Bank Account No. 0013166764 in the names of Rajendra and Pramila Bothra, $337,080.87 U.S. Currency in Comerica Bank Account No. 1852973666 in the name of Kaiser Real Estate, LLC, $4,501,200.15 U.S. Currency in Comerica Bank Account No. 9416234848 in the name of Interventional Pain Center, PLLC, $579,307.63 U.S. Currency in Comerica Bank Account No. 1853038691 in the name of Interventional Pain Center, PLLC, 100 W. 5th Street #810, Royal Oak, MI 48067, 111 N. Main Street, #205, Royal Oak, MI 48067, 111 N. Main Street, #302, Royal Oak, MI 48067, 22480 Kelly Road, Eastpointe, MI 48021, 27253 Van Dyke, Warren, MI 48093, 27330 Seyburn Ave., Warren, MI 48092, 27333 Van Dyke, Warren, MI 48093, 27342 Seyburn Ave, Warren, MI 48092, 27379 Van Dyke, Warren, MI 48093, 27402 Seyburn, Warren, MI 48092, 27414 Seyburn, Warren, MI 48092, 27423 Van Dyke, Warren, MI 48093, 27426 Seyburn, Warren, MI 48092, 27438 Seyburn, Warren, MI 48092, 27715 Grant Street, St. Clair Shores, MI 48081, 28000 Van Dyke, Warren, MI 48093, 315 W. 6th Street, Royal Oak, MI 48067, 321 W. 6th Street, Royal Oak, MI 48067, 350 N. Main Street, #708, Royal Oak, MI 48067, 615-617 S. Washington, Royal Oak, MI 48067, 619 S. Washington, Royal Oak, MI 48067, 621 S. Washington, Royal Oak, MI 48067, 623 S. Washington, Royal Oak, MI 48067, 700-704 S. Washington, Royal Oak, MI 48067, All funds due and owing to Dr. Bothra, The Pain Center USA, PLLC, and/or Interventional Pain Center, and received by the law firm of Rodnick Unger, P.C. obtained in settlement of past, pending, or fut, Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of Interventional Pain Center PLLC in the amount of Two Dollars and Sixty Seven Cents in U.S. Currency ($, 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, Funds in Fidelity Investment Account No. 627-006648 in the name of Rajendra Bothra (approximately $4,633,351.67), Funds in Fidelity Investment Account No. 637-299600 in the name of The Pain Center USA, PLLC (approximately $553,663.69), Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59), Funds in Fidelity Investment Account No. 645-125105 in the name of Rajendra Bothra (approximately $20.40), Funds in Fidelity Investment Account No. 675-597678 in the name of Sonia Bothra (approximately $97,417.25). (Prasad, Anjali) |
| Filing 50 CERTIFICATE OF SERVICE re #29 Warrant Issued, #5 Warrant Issued, #38 Warrant Issued, #24 Warrant Issued, #22 Warrant Issued, #39 Warrant Issued, #18 Warrant Issued, #27 Warrant Issued, #4 Warrant Issued, #26 Warrant Issued, #41 Warrant Issued, #31 Warrant Issued, #14 Warrant Issued, #8 Warrant Issued, #25 Warrant Issued, #15 Warrant Issued, #17 Warrant Issued, #2 Order of Reassignment/Disqualification, #28 Warrant Issued, #30 Warrant Issued, #32 Warrant Issued, #42 Warrant Issued, #34 Warrant Issued, #35 Warrant Issued, #3 Warrant Issued, #10 Warrant Issued, #6 Warrant Issued, #16 Warrant Issued, #1 Complaint,, #44 Warrant Issued, #21 Warrant Issued, #20 Warrant Issued, #13 Warrant Issued, #11 Warrant Issued, #45 Warrant Issued, #49 Warrant Issued, #43 Warrant Issued, #33 Warrant Issued, #23 Warrant Issued, #7 Warrant Issued, #36 Warrant Issued, #9 Warrant Issued, #40 Warrant Issued, #19 Warrant Issued, #46 Warrant Issued, #47 Warrant Issued, #37 Warrant Issued, #12 Warrant Issued by United States of America (Ramamurthy, Shankar) |
| Filing 49 Warrant of Arrest and Notice In Rem Issued re 621 S. Washington, Royal Oak, MI 48067 (DPer) |
| Filing 48 Warrant of Arrest and Notice In Rem Issued re Funds in Fidelity Investment Account No. 637-299600 in the name of The Pain Center USA, PLLC (approximately $553,663.69) (DPer) |
| Filing 47 Warrant of Arrest and Notice In Rem Issued re Fidelity Investment Account No. 637-299600 in the Name of the Pain Center USA, PLLC (approximately $553,663.69) (DPer) |
| Filing 46 Warrant of Arrest and Notice In Rem Issued re 111 N. Main Street, # 205 Royal Oak, MI 48067 (DPer) |
| Filing 45 Warrant of Arrest and Notice In Rem Issued re Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) (SSch) |
| Filing 44 Warrant of Arrest and Notice In Rem Issued re $129,123.96 U.S. Currency in Comerica Bank Account No. 0013166764 in the names of Rajendra and Pramila Bothra (SSch) |
| Filing 43 Warrant of Arrest and Notice In Rem Issued re $1,100,460.30 U.S. Currency in Comerica Bank Account No. 1852393634 in the name of The Pain Center USA, PLLC (SSch) |
| Filing 42 Warrant of Arrest and Notice In Rem Issued re $102,686.96 U.S. Currency in Comerica Bank Account No. 6822878135 in the names of Rajendra and Pramila Bothra (SSch) |
| Filing 41 Warrant of Arrest and Notice In Rem Issued re $19,607.44 U.S. Currency in Comerica Bank Account No. 6825289306 in the names of Ronald and Mary Kufner (SSch) |
| Filing 40 Warrant of Arrest and Notice In Rem Issued re $74,333.55 U.S. Currency in Comerica Bank Account No. 6826050475 in the name of David Lewis Jr. (SSch) |
| Filing 39 Warrant of Arrest and Notice In Rem Issued re $30,959.44 U.S. Currency in Comerica Bank Account No. 6825289462 in the names of Ronald and Mary Kufner (SSch) |
| Filing 38 Warrant of Arrest and Notice In Rem Issued re $4,501,200.15 U.S. Currency in Comerica Bank Account No. 9416234848 in the name of Interventional Pain Center, PLLC (SSch) |
| Filing 37 Warrant of Arrest and Notice In Rem Issued re $337,080.87 U.S. Currency in Comerica Bank Account No. 1852973666 in the name of Kaiser Real Estate, LLC (SSch) |
| Filing 36 Warrant of Arrest and Notice In Rem Issued re $5,704.75 in Funds from Bank of America Account No. 2269017298 in the name of Eric and Alcesa Backos (SSch) |
| Filing 35 Warrant of Arrest and Notice In Rem Issued re Funds in Fidelity Investments Account No. 169-421650 in the name of Eric and Alcesa Backos (approximately $384,006.23) (SSch) |
| Filing 34 Warrant of Arrest and Notice In Rem Issued re Funds in Fidelity Investment Account No. 627-006648 in the name of Rajendra Bothra (approximately $4,633,351.67) (SSch) |
| Filing 33 Warrant of Arrest and Notice In Rem Issued re Funds in Fidelity Investment Account No. 645-125105 in the name of Rajendra Bothra (approximately $20.40) (SSch) |
| Filing 32 Warrant of Arrest and Notice In Rem Issued re Funds in Fidelity Investment Account No. 675-597678 in the name of Sonia Bothra (approximately $97,417.25) (SSch) |
| Filing 31 Warrant of Arrest and Notice In Rem Issued re $1,095,860.05 U.S. Currency in Comerica Bank Account No. 1851508240 in the name of The Pain Center USA, PLLC (SSch) |
| Filing 30 Warrant of Arrest and Notice In Rem Issued re $579,307.63 U.S. Currency in Comerica Bank Account No. 1853038691 in the name of Interventional Pain Center, PLLC (SSch) |
| Filing 29 Warrant of Arrest and Notice In Rem Issued re $19,690.26 in Funds from Bank of America Account No. 5404770967 in the name of Christopher Russo (SSch) |
| Filing 28 Warrant of Arrest and Notice In Rem Issued re $22,455.12 in Funds from Bank of America Account No. 195039782 in the name of Eric and Alcesa Backos (SSch) |
| Filing 27 Warrant of Arrest and Notice In Rem Issued re All funds due and owing to Dr. Bothra, The Pain Center USA, PLLC, and/or Interventional Pain Center, and received by the law firm of Rodnick Unger, P.C. obtained in settlement of past, pending, or fut (SSch) |
| Filing 26 Warrant of Arrest and Notice In Rem Issued re 350 N. Main Street, #708, Royal Oak, MI 48067 (SSch) |
| Filing 25 Warrant of Arrest and Notice In Rem Issued re 321 W. 6th Street, Royal Oak, MI 48067 (SSch) |
| Filing 24 Warrant of Arrest and Notice In Rem Issued re 315 W. 6th Street, Royal Oak, MI 48067 (SSch) |
| Filing 23 Warrant of Arrest and Notice In Rem Issued re 111 N. Main Street, #302, Royal Oak, MI 48067 (SSch) |
| Filing 22 Warrant of Arrest and Notice In Rem Issued re 100 W. 5th Street #810, Royal Oak, MI 48067 (SSch) |
| Filing 21 Warrant of Arrest and Notice In Rem Issued re 27438 Seyburn, Warren, MI 48092 (SSch) |
| Filing 20 Warrant of Arrest and Notice In Rem Issued re Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of The Pain Center USA PLLC in the amount of Sixty Eight Thousand Three Hundred and Eighty One Dollars and Si (SSch) |
| Filing 19 Warrant of Arrest and Notice In Rem Issued re Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of Interventional Pain Center PLLC in the amount of Two Dollars and Sixty Seven Cents in U.S. Currency ($ (SSch) |
| Filing 18 Warrant of Arrest and Notice In Rem Issued re 27342 Seyburn Ave, Warren, MI 48092 (SSch) |
| Filing 17 Warrant of Arrest and Notice In Rem Issued re 27330 Seyburn Ave., Warren, MI 48092 (SSch) |
| Filing 16 Warrant of Arrest and Notice In Rem Issued re 27426 Seyburn, Warren, MI 48092 (SSch) |
| Filing 15 Warrant of Arrest and Notice In Rem Issued re 27423 Van Dyke, Warren, MI 48093 (SSch) |
| Filing 14 Warrant of Arrest and Notice In Rem Issued re 27414 Seyburn, Warren, MI 48092 (SSch) |
| Filing 13 Warrant of Arrest and Notice In Rem Issued re 27402 Seyburn, Warren, MI 48092 (SSch) |
| Filing 12 Warrant of Arrest and Notice In Rem Issued re 700-704 S. Washington, Royal Oak, MI 48067 (SSch) |
| Filing 11 Warrant of Arrest and Notice In Rem Issued re 27333 Van Dyke, Warren, MI 48093 (SSch) |
| Filing 10 Warrant of Arrest and Notice In Rem Issued re 27253 Van Dyke, Warren, MI 48093 (SSch) |
| Filing 9 Warrant of Arrest and Notice In Rem Issued re 619 S. Washington, Royal Oak, MI 48067 (SSch) |
| Filing 8 Warrant of Arrest and Notice In Rem Issued re 615-617 S. Washington, Royal Oak, MI 48067 (SSch) |
| Filing 7 Warrant of Arrest and Notice In Rem Issued re 623 S. Washington, Royal Oak, MI 48067 (SSch) |
| Filing 6 Warrant of Arrest and Notice In Rem Issued re 27715 Grant Street, St. Clair Shores, MI 48081 (SSch) |
| Filing 5 Warrant of Arrest and Notice In Rem Issued re 22480 Kelly Road, Eastpointe, MI 48021 (SSch) |
| Filing 4 Warrant of Arrest and Notice In Rem Issued re 27379 Van Dyke, Warren, MI 48093 (SSch) |
| Filing 3 Warrant of Arrest and Notice In Rem Issued re 28000 Van Dyke, Warren, MI 48093 (SSch) |
|
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)
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| 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) |
| 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) |
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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 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27330 Seyburn Ave., Warren, MI 48092 | |
| Represented By: | Anjali Prasad |
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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) | |
| Represented By: | Anjali Prasad |
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| Defendant: 321 W. 6th Street, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: 111 N. Main Street, #302, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Anjali Prasad |
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| Defendant: 700-704 S. Washington, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27438 Seyburn, Warren, MI 48092 | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Mark J. Kriger |
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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 | |
| Represented By: | Anjali Prasad |
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| Defendant: Funds in Fidelity Investment Account No. 645-125105 in the name of Rajendra Bothra (approximately $20.40) | |
| Represented By: | Anjali Prasad |
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| Defendant: 27423 Van Dyke, Warren, MI 48093 | |
| Represented By: | Anjali Prasad |
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| Defendant: 28000 Van Dyke, Warren, MI 48093 | |
| Represented By: | Anjali Prasad |
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| Defendant: $19,690.26 in Funds from Bank of America Account No. 5404770967 in the name of Christopher Russo | |
| Represented By: | Laurence H Margolis |
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| Defendant: 27253 Van Dyke, Warren, MI 48093 | |
| Represented By: | Anjali Prasad |
| Represented By: | Matthew C. Norris |
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| Defendant: 111 N. Main Street, #205, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: 621 S. Washington, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27379 Van Dyke, Warren, MI 48093 | |
| Represented By: | Anjali Prasad |
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| Defendant: 350 N. Main Street, #708, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27333 Van Dyke, Warren, MI 48093 | |
| Represented By: | Anjali Prasad |
| Represented By: | Matthew C. Norris |
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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 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27402 Seyburn, Warren, MI 48092 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27342 Seyburn Ave, Warren, MI 48092 | |
| Represented By: | Anjali Prasad |
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| Defendant: 619 S. Washington, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: Funds in Fidelity Investment Account No. 627-006648 in the name of Rajendra Bothra (approximately $4,633,351.67) | |
| Represented By: | Anjali Prasad |
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| Defendant: $74,333.55 U.S. Currency in Comerica Bank Account No. 6826050475 in the name of David Lewis Jr. | |
| Represented By: | Jeffrey G. Collins |
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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 | |
| Represented By: | Mark J. Kriger |
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| Defendant: 315 W. 6th Street, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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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) | |
| Represented By: | Mark J. Kriger |
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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 | |
| Represented By: | Anjali Prasad |
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| Defendant: 100 W. 5th Street #810, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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| Defendant: 27414 Seyburn, Warren, MI 48092 | |
| Represented By: | Anjali Prasad |
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| Defendant: 22480 Kelly Road, Eastpointe, MI 48021 | |
| Represented By: | Anjali Prasad |
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| Defendant: 623 S. Washington, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
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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) | |
| Represented By: | Anjali Prasad |
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| Defendant: 27715 Grant Street, St. Clair Shores, MI 48081 | |
| Represented By: | Anjali Prasad |
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| Defendant: 615-617 S. Washington, Royal Oak, MI 48067 | |
| Represented By: | Anjali Prasad |
| Represented By: | Gary D. Merigan |
| Represented By: | Matthew C. Norris |
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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 | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Anjali Prasad |
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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 $97,417.25) | |
| Represented By: | Anjali Prasad |
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| Defendant: Funds from Cashiers Check issued by Comerica Bank, dated April 12, 2019, paid to the order of Interventional Pain Center PLLC in the amount of Two Dollars and Sixty Seven Cents in U.S. Currency ($ | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Anjali Prasad |
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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 | |
| Represented By: | Anjali Prasad |
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| Plaintiff: United States of America | |
| Represented By: | Shankar Ramamurthy |
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| Claimant: Ronald/Mary Kufner | |
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| Counter claimant: Scott S Yaldo | |
| Represented By: | Scott S. Yaldo |
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