United States of America v. Currency $50,692.46 From Dearborn Village Community Credit Union Account No. 367929 et al

Filing 18

ORDER STAYING civil forfeiture case and administratively closing case. Signed by District Judge George Caram Steeh (MBea)

Download PDF
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, Civil Case No. 2:11-cv-12111 vs. Honorable George Caram Steeh FIFTY THOUSAND SIX HUNDRED NINETY TWO DOLLARS AND FORTY SIX CENTS IN U.S. CURRENCY ($50,692.46) FROM DEARBORN VILLAGE COMMUNITY CREDIT UNION ACCOUNT #367929; TWENTY SEVEN THOUSAND SIXTY DOLLARS AND FIVE CENTS IN U.S. CURRENCY ($27,060.05) FROM JP MORGAN CHASE BANK ACCOUNT #722769007; AND NINE THOUSAND EIGHT HUNDRED NINETY DOLLARS ($9,890.00) IN U.S. CURRENCY, Defendants in Rem. _____________________________________/ ORDER STAYING CIVIL FORFEITURE PROCEEDINGS AND ADMINISTRATIVELY CLOSING CASE Upon the accompanying Stipulation for Stay of Civil Forfeiture Proceedings and the Court being otherwise fully advised in the premises, now, therefore; IT IS HEREBY ORDERED that all proceedings in this civil forfeiture case shall be stayed until further order of the Court, without prejudice to either party to seek an advance termination or an extension of the stay. IT IS FURTHER ORDERED that the United States shall promptly inform the Claimants through counsel, if any, of the culmination or termination of the criminal investigation, whether by discontinuance or by the initiation of criminal prosecution. IT IS FURTHER ORDERED that upon termination of the stay, the parties may move to reopen the case and shall be afforded a reasonable time to conclude discovery, file dispositive motions, and file all witness lists prior to any pretrial or trial proceedings. Dated: September 8, 2011 s/George Caram Steeh HONORABLE GEORGE CARAM STEEH United States District Judge

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?