United States v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA EASTERN DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) CIVIL CASE NO. 3:23-cv-716-ECM ) [WO] $881,147.41 SEIZED FROM ) JPMORGAN CHASE BANK, N.A. ) ACCOUNT NUMBER XXXXX9087, ) IN THE NAME OF KINGDOM MANIEL ) INVESTMENTS TRUST, ) ) Defendant. ) MEMORANDUM OPINION and ORDER I. INTRODUCTION The Government has requested an indefinite stay in this civil forfeiture action pending a criminal investigation. (See doc. 53). In support of its motion, the Government provided affidavits from two investigators. The first,…