USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al

Filing 5

DECREE OF FORFEITURE granting 4 MOTION for Default Judgment against All Defendants. Signed by Judge D. P. Marshall Jr. on 12/15/2016. (mcz)

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
WESTERN DIVISION
UNITED STATES OF AMERICA

v.

PLAINTIFF

No. 4:16-cv-623-DPM

$160,000.00 SEIZED FROM FIRST
ARKANSAS BANK & TRUST SAFE
DEPOSIT BOX 208000022; et al.

DEFENDANTS

DECREE OF FORFEITURE
1. The United States has filed a verified complaint m rem for

forfeiture, served the complaint on all required parties, and published
notice of this action. NQ 1 & 2; 18 U.S.C. § 983; Rule G of the Supplemental
Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. No
one has filed a claim or answer or otherwise defended the action; and the
Clerk has entered a Clerk's default. NQ 3.
2. The United States's motion for a default judgment and a decree of

forfeiture, NQ 4, is granted. FED. R. CN. P. 55(b)(2). The Court declares the
following property forfeited to the United States:
•

$160,000.00 seized from First Arkansas Bank & Trust safe
deposit box 208000022;

•

$111,433.46 seized from Centennial Bank account xxxxx981;

•

$34,823.57 seized from Arkansas Bank & Trust account
xxxxx996;

•

$25,188.00 in cash seized from Lakhvir Kaur' s bedroom at 8
South Broadway, Damascus, AR;

•

$13,555.23 seized from Homebank account number xxxxx552;

•

$7,528.00 in cash seized from Amarjit Singh' s bedroom at 8
South Broadway, Damascus, AR;

•

$5,819.39 seized from Homebank account number xxxxx825;
and

•

$3,951.00 seized from R.S.' s bedroom at 8 South Broadway,
Damascus, AR.

Title to all this property is now vested solely in the United States. All prior
claims in and against all the defendant property are extinguished and
declared void.

All the defendant property must be turned over to the

United States Marshals Service and disposed of according to law.
So Ordered.

D.P. Marshall Jr. f
United States District Judge

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