Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank,

Plaintiff: Unites States of America
Defendant: A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Claimant: Juman, Inc. and Rami H. Mohammad
 
Case Number: 2:2012cv00458
Filed: May 25, 2012
 
Court: Ohio Southern District Court
Office: Columbus Office
County: FRANKLIN
Referring Judge: Mark R. Abel
Presiding Judge: Edmund A Sargus
 
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
August 13, 2012 13 Featured Case OPINION AND ORDER granting 12 the United States' Motion for Stay of Civil Forfeiture Proceedings and STAYS this case. Signed by Judge Edmund A Sargus on 08/13/2012. (dh1)

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Plaintiff: Unites States of America
Represented By: Michael John Burns
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Defendant: A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
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Claimant: Juman, Inc.
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Claimant: Rami H. Mohammad
Represented By: Donald Lee Regensburger
Represented By: Samuel Harry Shamansky
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