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

Claimant: Vikesh Amin
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 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
Plaintiff: United States of America
 
Case Number: 1:2012cv00636
Filed: October 9, 2012
 
Court: Alabama Southern District Court
Office: Mobile Office
County: Mobile
Presiding Judge: Kristi K. DuBose
Referring Judge: Bert W. Milling
 
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
September 16, 2013 53 Opinion or Order of the Court ORDER granting 52 Motion for Final Order of Forfeiture. The sum of $144,127.42 of the defendant $162,127.42, in U.S. Currency, is forfeited tothe United States of America for disposition. The remaining $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)
September 16, 2013 54 Opinion or Order of the Court 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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