United States of America v. $53,489.00 in United States Currency

Claimant: Ohm Shree Ram, LLC, Ramesh Patel and Survarnaben Patel
Defendant: $53,489.00 in United States Currency
Plaintiff: United States of America
 
Case Number: 1:2012cv01102
Filed: September 28, 2012
 
Court: Arkansas Western District Court
Office: El Dorado Office
County: Columbia
Presiding Judge: Susan O. Hickey
 
Nature of Suit: Other
Cause of Action: 28:1345
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 19 Opinion or Order of the Court 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)

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Claimant: Ohm Shree Ram, LLC
Represented By: Jack T. Lassiter
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Claimant: Ramesh Patel
Represented By: Jack T. Lassiter
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Claimant: Survarnaben Patel
Represented By: Jack T. Lassiter
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Defendant: $53,489.00 in United States Currency
Represented By: Jack T. Lassiter
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Plaintiff: United States of America
Represented By: Benjamin Wulff
Represented By: Jonathan D. Ross
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