United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
| United States of America |
| $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 and $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 |
| Vikesh Amin |
| 1:2012cv00636 |
| October 9, 2012 |
| US District Court for the Southern District of Alabama |
| Mobile Office |
| Mobile |
| Kristi K. DuBose |
| Bert W. Milling |
| Other |
| 28 U.S.C. ยง 1341 |
| Defendant |
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Filing
54
JUDGMENT entered. The sum of $144,127.42 of the defendant $162,127.42, in U.S. Currency, is forfeited to the United States of America. $18,000.00 shall be returned to claimants, Siya Investments, Inc. and Naseeb Enterprises,Inc., by check, by and through their attorney, P. Bradley Murray. Signed by Judge Kristi K. DuBose on 9/16/2013. (cmj)
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| Search for this case: United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al | |
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| Claimant: Vikesh Amin | |
| Represented By: | Paul Bradley Murray |
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| Defendant: $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2 | |
| Represented By: | Paul Bradley Murray |
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| Defendant: $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 | |
| Represented By: | Paul Bradley Murray |
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| Plaintiff: United States of America | |
| Represented By: | Natalie Marie Loebner |
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