United States of America v. Account Contents of PNC Bank, Acct 0482 et al

Plaintiff: United States of America
Defendant: Account Contents of PNC Bank, Acct 0482, Account Contents of PNC Bank, Acct 0212, Account Contents of PNC Bank, Acct 0204, Account Contents of PNC Bank, Acct 2997, $2,661.00 U.S. Currency, $207.00 U.S. Currency, $182.00 U.S. Currency, 2002 Lexus LX470 VIN JTJHT00W523513550 and Miscellaneous Jewelry
Claimant: Elias J Daoud, George Daoud and Lama J.B. Daoud
 
Case Number: 3:2012cv00231
Filed: July 12, 2012
 
Court: Ohio Southern District Court
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Thomas M Rose
 
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
November 6, 2012 23 Featured Case AGREED ORDER AND DECREE OF FORFEITURE OF DEFENDANTS 1-7 and 9 granting 20 Motion. Signed by Judge Thomas M Rose on 11/06/12. (pb1)
December 18, 2012 25 Featured Case ORDER STRIKING CLAIM OF CLAIMANT KRYSTAL CAR COMPANY, INC.TO DEFENDANT (8) 2002 LEXUS granting 24 Motion to Strike. Signed by Judge Thomas M Rose on 12/18/12. (pb1)
February 25, 2013 27 Featured Case JUDGMENT AND DECREE OF FORFEITURE AGAINST DEFENDANT (8) 2002 LEXUS LX470. Signed by Judge Thomas M Rose on 02/25/13. (pb1)
July 17, 2012 3 Featured Case WARRANT OF ARREST IN REM. Signed by Judge Timothy S. Black on 7/16/12. (mr1)

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Plaintiff: United States of America
Represented By: Pamela M Stanek
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Defendant: Account Contents of PNC Bank, Acct 0482
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Defendant: Account Contents of PNC Bank, Acct 0212
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Defendant: Account Contents of PNC Bank, Acct 0204
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Defendant: Account Contents of PNC Bank, Acct 2997
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Defendant: $2,661.00 U.S. Currency
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Defendant: $207.00 U.S. Currency
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Defendant: $182.00 U.S. Currency
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Defendant: 2002 Lexus LX470 VIN JTJHT00W523513550
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Defendant: Miscellaneous Jewelry
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Claimant: Elias J Daoud
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Claimant: George Daoud
Represented By: Jon Paul Rion
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Claimant: Lama J.B. Daoud
Represented By: Ian N Friedman
Represented By: Kristina Walter Supler
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