Free Redacted Document - District Court of Delaware - Delaware

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UNITED STATES DISTRICT COURT
DISTRICT OF DELAWARE `
UNITED STATES OF AMERICA
V. AGREEMENT TO FORF EIT PROPERTY
JATAN UPADHYAY CASEEHHABER; CR 08-118-UNA
Defendant
I/we, the undersigned, acknowledge pursuant to 18 U.S.C. §3 l42(c) (l) (B) (xi) in consideration of the release of
defendant that I/we and my/our personal representatives jointly and severally agree to forfeit to the United States of America
following property:
LOT 90 on said plan recorded on January 2, 2008 (20080l02—O000438) in deed between
Paul W. Chaney, party of the first part, and Jatan G. Upadhyay, party of the 2nd part
in the Office of Recorder of Deeds for New Castle County, DE.
and there has been posted with the court the following indicia of my/our ownership of the property:
deed to above property
I/we further declare under penalty of perjury that I am/we are the sole owner(s) of the property described above and t
the property described above is not subject to any lien, encumbrance, or claim of right or ownershi except my/our own, t
imposed by this agreement, and those listed below: (
W U ll l D
MORTGAGE i WELLS FARé0 JT?/5,000 r__i?l --1“iQl\lO l-J
and that l/we will not alienate, further encuinbcr, or otherwise willfully impair the value ofrny/our interest in the property.
The conditions of this agreement are that the defendant Jagan Ugadhyay
(Nam)
is to appear before this court and at such other places as the defendant may be required to appear, in accordance with any an
all orders and directions relating to the defendant’s appearance in this case, including appearance for violation of a conditior
of defendant’s release as may be ordered or notified by this court or any other United States Court to which the defendant m
be held to answer or the cause transferred. The defendant is to abide by any judgment entered in such matter by surrenderin
to serve any sentence imposed and obeying any order or direction in connection with such judgment.
It is agreed and understood that this is a continuing agreement (including any proceedings on appeal or review) whii
shall continue until such time as the undersigned are exonerated.
If the defendant appears as ordered or notified and otherwise obeys and performs the foregoing conditions of this
agreement, then this agreement is to be void, but if the defendant fails to obey or perform any of these conditions, the proper
described in this agreement shall immediately be forfeited to the United States. Forfeiture under this agreement for any
breach of its conditions may be declared by any United States District Court having cognizance of the above entitled matter
the time of such breach, and if the property is forfeited and if the forfeiture is not set aside or remitted, judgment may be
entered upon motion in such United States District Court against each debtor jointly and severally for forfeiture of the
property together with interest and costs, and execution may be issued and the property secured as provided by the Federal
Rules of Criminal Procedure and any other laws of the United States of America.
This agreement is signed on 8/ 14/08 at Wilmington, Delaware
_ ( (Date) (Place)
Defendant Address j
Owner(s)/ " ` Address
Obligor(s) Address
Address
t Signed and acknowledged before me on V /9 2,008
j (Date) _
I ` ,
AUG I 4 2008 mmm Qmmjclcrk)
____épprouve&d: Hon , Mary Pat Thynge
us. msrmcr taut? <'¤·**°*¤' Om') U- S- Magistrate Judge
WNRmTOFD&AwAR5 ORDER OF THE COURT

Case 1:08-cr-00118-JJF

Document 12

Filed 08/14/2008

Page 1 of 1