United States District Court, W.D. Washington, Seattle
PLAINTIFF THE UNITED STATES OF AMERICA ANNETTE HAYES United
States Attorney KAYLA C. STAHMAN, CA #228931 Assistant United
W. EYLER Acting Director Consumer Protection Branch Daniel K.
Crane-Hirsch Trial Attorney Counsel for United States of
CONSENT DECREE AND FINAL JUDGMENT
S. ZILLY, UNITED STATES DISTRICT JUDGE
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).
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
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.
IS HEREBY ADJUDGED, ORDERED, AND DECREED as follows:
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).
Defendant neither admits nor denies the allegations in the
Complaint. Only for purposes of this action, Defendant admits
the facts necessary to establish jurisdiction.
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 ...