United States of America v. Account Contents of PNC Bank, Acct 0482 et al
| United States of America |
| 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 |
| Elias J Daoud, George Daoud and Lama J.B. Daoud |
| 3:2012cv00231 |
| July 12, 2012 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MONTGOMERY |
| Thomas M Rose |
| Other |
| Civil Miscellaneous Case |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
27
JUDGMENT AND DECREE OF FORFEITURE AGAINST DEFENDANT (8) 2002 LEXUS LX470. Signed by Judge Thomas M Rose on 02/25/13. (pb1)
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Filing
25
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)
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Filing
23
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)
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Filing
3
WARRANT OF ARREST IN REM. Signed by Judge Timothy S. Black on 7/16/12. (mr1)
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