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
ORDER continuing stay of civil forfeiture case until March 31, 2018. Signed by District Judge George Caram Steeh. (MBea)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
UNITED STATES OF AMERICA,
Case No. 16-10314
HON. GEORGE CARAM STEEH
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.,
Defendant in Rem.
ORDER CONTINUING STAY OF CIVIL
FORFEITURE CASE UNTIL MARCH 31, 2018
This matter comes before the court on the government’s October 2,
2017 status report [doc. 63] requesting that the current stay of this civil
forfeiture proceeding remain in effect pursuant to 18 U.S.C. § 981(g) until
its companion criminal case, United States v. Shirley Douglas, et al., 2:16cr-20436-DML-APP (E.D. Mich. Jun. 16, 2016), is resolved and until such
time the government concludes its criminal investigation of the remaining
individuals listed in the Complaint. A stay was previously entered upon
stipulation for six months, expiring on October 2, 2017.
The United States requests that the stay be extended until March 31,
2018. No objections to a continuation of the stay have been voiced.
The court grants a continuation of the stay of the civil forfeiture action
until March 31, 2018. The government is required to provide an updated
status report on or before that date.
s/George Caram Steeh
GEORGE CARAM STEEH
UNITED STATES DISTRICT JUDGE
Dated: October 16, 2017
CERTIFICATE OF SERVICE
Copies of this Order were served upon attorneys of record on
October 16, 2017, by electronic and/or ordinary mail.
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