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: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Mark R. Abel
Presiding Judge: Edmund A Sargus
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 13, 2012 Opinion or Order Filing 13 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)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Unites States of America
Represented By: Michael John Burns
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Juman, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Rami H. Mohammad
Represented By: Donald Lee Regensburger
Represented By: Samuel Harry Shamansky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?