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
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)
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF ALABAMA
UNITED STATES OF AMERICA,
$63,125.80 IN U.S. CURRENCY HELD IN )
BANKTRUST ACCOUNT NO. ENDING
IN 2425, IN THE NAME OF SIYA
INVESTMENTS, INC., D/B/A SPUDDS #1 )
and $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, )
CASE NO. 12-0636-KD-M
JUDGMENT OF FORFEITURE
Pursuant to the Order entered this day, plaintiff’s Motion for Order and Judgment of
Forfeiture is GRANTED and JUDGMENT is hereby entered as follows:
1. The sum of $144,127.42, of the defendant $162,127.42, is forfeited to the United
States for disposition according to law, pursuant to 31 U.S.C. §5317(c)(2);
2. The sum of $18,000.00 of the defendant $162,127.42, is to be returned to claimant, by
and through its attorney, P. Bradley Murray, Esquire.
3. Each party is to bear its own costs.
Done and ordered this the 16th day of September 2013.
s/ Kristi K. DuBose
KRISTI K. DuBOSE
UNITED STATES DISTRICT JUDGE
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?