United States of America v. $53,489.00 in United States Currency
Plaintiff: United States of America
Defendant: $53,489.00 in United States Currency
Claimant: Ohm Shree Ram, LLC, Ramesh Patel and Survarnaben Patel
Case Number: 1:2012cv01102
Filed: September 28, 2012
Court: US District Court for the Western District of Arkansas
Office: El Dorado Office
County: Columbia
Presiding Judge: Susan O. Hickey
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 16, 2013 Opinion or Order Filing 19 CONSENT DECREE of Forfeiture $45,466.00 awarded to USA, remaining $8,023.00 returned to claimants; each party responsible for their own fees and costs. Signed by Honorable Susan O. Hickey on May 16, 2013. (cc: U.S. Marshals Service-Certified).(cnn)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $53,489.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ohm Shree Ram, LLC
Represented By: Jack T. Lassiter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Ramesh Patel
Represented By: Jack T. Lassiter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Survarnaben Patel
Represented By: Jack T. Lassiter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $53,489.00 in United States Currency
Represented By: Jack T. Lassiter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Benjamin Wulff
Represented By: Jonathan D. Ross
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?