Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ared-4_16-cv-00623/USCOURTS-ared-4_16-cv-00623-0/pdf.json

Nature of Suit Code: 625
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881 Forfeiture Property-Drugs

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UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF ARKANSAS 

WESTERN DIVISION 

UNITED STATES OF AMERICA 

v. No. 4:16-cv-623-DPM 

$160,000.00 SEIZED FROM FIRST 

ARKANSAS BANK & TRUST SAFE 

DEPOSIT BOX 208000022; et al. 

DECREE OF FORFEITURE 

PLAINTIFF 

DEFENDANTS 

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; 

Case 4:16-cv-00623-DPM Document 5 Filed 12/15/16 Page 1 of 2
• $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 

-2-

Case 4:16-cv-00623-DPM Document 5 Filed 12/15/16 Page 2 of 2