Source: http://wa.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20190408_0002153.WWA.htm/qx
Timestamp: 2020-03-29 16:18:14
Document Index: 689669085

Matched Legal Cases: ['§ 1345', '§ 3322', '§ 1956', '§ 1345', '§ 1331', '§ 1391']

FindACase™ | United States v. Tahim
United States v. Tahim
JASVIT S. TAHIM, Defendant.
FOR PLAINTIFF THE UNITED STATES OF AMERICA ANNETTE HAYES United States Attorney KAYLA C. STAHMAN, CA #228931 Assistant United States Attorney.
GUSTAV W. EYLER Acting Director Consumer Protection Branch Daniel K. Crane-Hirsch Trial Attorney Counsel for United States of America.
CONSENT DECREE AND FINAL JUDGMENT
Plaintiff, United States of America (“Plaintiff”), commenced the above-captioned action in this Court with a complaint pursuant to 18 U.S.C. § 1345, alleging that Defendant, Jasvit S. Tahim, is committing or about to commit a banking law violation as defined in 18 U.S.C. § 3322(d), including international money laundering in violation of 18 U.S.C. § 1956(a)(2)(B).
Plaintiff and Defendant, pro se, wish to resolve Plaintiff's allegations without litigation and jointly request and consent to the entry of this Consent Decree and Final Judgment (“Consent Decree”) without Defendant's admission of liability or wrongdoing. Defendant agrees to waive service of the Summons and the Complaint.
Defendant has entered into this Consent Decree freely and without coercion. Defendant further acknowledges that he has read the provisions of this Consent Decree, understands them, and is prepared to abide by them.
1. This Court has jurisdiction over this matter and the parties pursuant to 18 U.S.C. § 1345 and 28 U.S.C. §§ 1331 and 1345. Venue is proper in this District under 28 U.S.C. § 1391(b) and (c).
2. Defendant neither admits nor denies the allegations in the Complaint. Only for purposes of this action, Defendant admits the facts necessary to establish jurisdiction.
3. For purposes of this Consent Decree:
a. “Defendant” means Jasvit S. Tahim.
b. “Person” means an individual, a corporation, a partnership, or any other entity.
c. “Funds” include any currency, check, money order, stored value card, stored value card numbers, bank wire transmission, or other monetary value.
d. “Tech support business” refers to any person that claims to provide security or technical support for computer or mobile devices or computer or ...