Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_06-cv-00292/USCOURTS-azd-2_06-cv-00292-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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WO

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF ARIZONA

United States of America, 

Plaintiff, 

vs.

$18,900.77, et al.

Defendants. 

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No. CV 06-292-PHX-SMM 

ORDER

Currently pending before the Court is the Stipulation of parties Plaintiff, United States

of America, and Claimants, Jigisha Babulal Patel, Hiten Kantilal Patel, Kamlesh Babulal

Patel, and Bhavisaben Bhupendra Patel, Babulal Mithalbhai Patel and Gitaben Babulal Patel,

regarding their interest in the above captioned defendant funds, to resolve this matter. Good

cause appearing, 

IT IS HEREBY ORDERED that the approximately $32,905.45 remaining of the

defendant property is hereby declared forfeited to the United States, pursuant to the

provisions of 18 U.S.C. §981, and is to be disposed of according to law.

IT IS FURTHER ORDERED that Claimants, Jigisha Babulel Patel, Hiten Kantilal

Patel, Kamlesh Babulal Patel, and Bhavisaben Bhupendra Patel’s claims filed in this action

are hereby WITHDRAWN.

IT IS FURTHER ORDERED that Claimants release and forever discharge the

United States and the Department of Justice, the Department of Homeland Security, United

Case 2:06-cv-00292-SMM Document 29 Filed 05/22/07 Page 1 of 2
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States Immigration and Customs Enforcement, the United States Treasury Department and

all officers, employees, contract employees, agents, and task force agents from any and all

actions, causes of action, suits, proceedings, debts, dues, contracts, judgments, damages,

claims, and/or demands whatsoever in law or equity which claimants, their heirs, successors,

or assigns ever had, now have, or may have in the future in connection with the seizure,

detention, and forfeiture of the above-captioned defendants.

Furthermore, the Court finds that the agents of the United States and the Department

of Justice, the Department of Homeland Security, United States Immigration and Customs

Enforcement, and the United States Treasury Department had reasonable grounds to seize

defendant property described herein, pursuant to the terms of 28 U.S.C. §2465 and that

Claimants have not substantially prevailed as the result of this settlement agreement. Each

party is responsible for its respective costs and attorney fees.

DATED this 22nd day of May, 2007.

Case 2:06-cv-00292-SMM Document 29 Filed 05/22/07 Page 2 of 2