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U.S. v. $18,312.00 in U.S. Currency

United States District Court, S.D. Ohio, Western Division
Aug 30, 2010
CASE NO.: 3:10CV048 (S.D. Ohio Aug. 30, 2010)

Opinion

CASE NO.: 3:10CV048.

August 30, 2010


ORDER GRANTING UNITED STATES' MOTION TO STAY PROCEEDINGS


This matter is before the Court upon the United States' Motion pursuant to 18 U.S.C. § 981(g) to stay the proceedings in this civil forfeiture action until the completion of a related criminal prosecution against Theodore C. Banks, Jr. (State of Ohio v. Theodore C. Banks, Jr., Vandalia Municipal Court, Case No. CRB 1000654A B) on the grounds that civil discovery would adversely affect the outcome of the related criminal prosecution.

The Court hereby finds that civil discovery would adversely affect the investigation and criminal prosecution of a related criminal case.

THEREFORE, it is HEREBY ORDERED THAT:

The United States' Motion to Stay Proceedings is granted, and this case, including all civil discovery shall be stayed until further order of this Court.

The United States shall file quarterly Status Reports.


Summaries of

U.S. v. $18,312.00 in U.S. Currency

United States District Court, S.D. Ohio, Western Division
Aug 30, 2010
CASE NO.: 3:10CV048 (S.D. Ohio Aug. 30, 2010)
Case details for

U.S. v. $18,312.00 in U.S. Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $18,312.00 IN UNITED STATES…

Court:United States District Court, S.D. Ohio, Western Division

Date published: Aug 30, 2010

Citations

CASE NO.: 3:10CV048 (S.D. Ohio Aug. 30, 2010)