Court filing — No. 1:24-mj-08178 (Dkt. 19, D. Mass.)
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Case 1:24-mj-08178-PGL Document 19 Filed 05/22/24 Page 1 of 2 AO 100 (Rev. 01/09) Agreement to Forfeit Property to Obtain a Defendant’s Release UNITED STATES DISTRICT COURT for the District of Massachusetts United States of America ) v. . ) Case No. 24-mj-08178 Durgaprasad Rao ) Defendant ) AGREEMENT TO FORFEIT PROPERTY TO OBTAIN A DEFENDANT’S RELEASE To obtain the defendant’s release, we jointly and severally agree to forfeit the following property to the United States of America if this defendant fails to appear as required for any court proceeding or for the service of any sentence imposed as may be noticed or ordered by any court considering this matter, or fails to comply with any conditions of release set by the court (describe property and any claim, lien, mortgage, or other encumbrance on it): Real property in Carlisle, Massachusetts, as described in deed, which is encumbered by a mortgage in the approximate amount of $580,000 and is valued at approximately $2.1 million Real property in New York, New York, as described in deed, which is unencumbered, and is valued at approximately $4.5 million Ownership. We declare under penalty of perjury that we are this property’s sole owners and that it is not subject to any claim, lien, mortgage, or other encumbrance except as disclosed above. We promise not to sell, mortgage, or otherwise encumber the property, or do anything to reduce its value while this agreement is in effect. We deposit with the court the following ownership documents, including any encumbrance documents (list al! documents and submit as attachments): Two quitclaim deeds in favor of United States to be held in escrow by the Clerk Two mortgages to be executed and recorded ¥ Surety Information. We understand that the court and the United States of America will rely on the sure information in approving this agreement. ; Conditions of Release. We state that we have either read all court-ordered conditions of release imposed on the defendant or had them explained to us. Continuing Agreement. Unless the court orders otherwise, this agreement remains in effect during any appeal or other review until the defendant has satisfied all court notices, orders, and conditions. Exoneration of Sureties. This agreement is satisfied and ends if the defendant is exonerated on all charges or, if convicted, the defendant reports to serve any sentence imposed. Forfeiture. If the defendant fails to obey all conditions of release, court notices, and orders to appear, the court will immediately order the property forfeited and on motion of the United States of America may order a judgment of forfeiture against the signing parties and their representatives, jointly and severally, including interest and costs. Case 1:24-mj-08178-PGL Document 19 Filed 05/22/24 Page 2 of 2 Page 2 of 2 AO 100 (Rev. 01/09) Agreement to Forfeit Property to Obtain a Defendant's Release I swear under penalty of perjury that the above information is true and agree to the conditions of this agreement. 05/22/2024 Date: City and state: Boston, Massachusetts Durgaprasad Rao Defendant (if a property owner) Property owner's printed name Srilakshmi Rao Property owner's signature Property owner's printed name Property owner's signature Property owner's printed name Sworn and signed before me. 05/22/2024 Date: Agreement accepted. Date: Fiala Agreement approved. 05/22/2024 Date Property owner's signature CLERK OF COURT /s/ Rose Dumoulin Signature of Clerk or Deputy Clerk UNITED STATES OF AMERICA Assistant United States Attorney's signature /s/ Paul G. Levenson Judge's signature
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