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
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)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
Case No. 16-CV-10314
v.
HON. GEORGE CARAM STEEH
APPROXIMATELY $7,041.73 SEIZED
FROM BANK OF AMERICA, et al.,
Defendants.
________________________________/
ORDER STRIKING VERIFIED CLAIMS [DOCS. 17-20] AND
ORDERING CLAIMANTS’ COUNSEL TO UPDATE HER CONTACT INFORMATION
This matter is before the court on the filing of Verified Claims of Atul C. Shah and
Yogina A. Shah [docs. 17-20] by counsel Anjali Prasad. The Verified Claims were filed in
an improper manner inasmuch as they appear to relate to a case filed in the United States
District Court for the Eastern District of New York, with a listed Case No. 17-14-0125.
Furthermore, the Verified Claims identify the claimants, Yogina and Atul Shah, as
represented by legal counsel other than counsel of record in the pending case.
In addition to striking the Verified Claims for being improperly filed, claimants’
counsel is ORDERED to update and revise her contact information, including her e-mail
address.
So ordered.
Dated: February 29, 2016
S/George Caram Steeh
GEORGE CARAM STEEH
UNITED STATES DISTRICT JUDGE
-1-
CERTIFICATE OF SERVICE
Copies of this Order were served upon attorneys of record on
February 29, 2016, by electronic and/or ordinary mail.
S/Marcia Beauchemin
Deputy Clerk
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