United States of America v. Account xxx6926 Located at PNC Bank et al
| United States of America |
| Account xxx6926 Located at PNC Bank, $11,651.00 (Eleven Thousand Six Hundred Fifty-One Dollars) in United States Currency, $5,395.00 (Five Thousand Three Hundred Ninety-Five Dollars) in United States Currency and Mon Amour, Inc. |
| Nabih Shteiwi |
| 1:2011cv00020 |
| January 7, 2011 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Karen L. Litkovitz |
| Herman J. Weber |
| Other |
| 31 U.S.C. ยง 3731 |
| None |
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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
48
DECREE of Forfeiture. Signed by Judge Herman J. Weber on 11/12/13. (mb)
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Filing
47
ORDER granting 41 Plaintiff's Motion for Summary Judgment; adopting Report and Recommendation 45 . The clerk is to enter a Decree of Forfeiture. Signed by Judge Herman J. Weber on 11/5/13. (mb)
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Filing
45
REPORT AND RECOMMENDATION that the Government's 41 MOTION for Summary Judgment be Granted. Objections to R&R due by 10/11/2013. Signed by Magistrate Judge Karen L. Litkovitz on 9/20/2013. (art)
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Filing
38
ORDER signed by Judge Herman J. Weber ADOPTING 30 REPORT AND RECOMMENDATIONS for 27 Motion for Default Judgment filed by United States of America. Default judgment is GRANTED to the United States against Nabih Shteiwi; Defendant 3, which is Fi ve Thousand Three Hundred and Ninety-Five Dollars ($5,395.00) in United States Currency; and all other persons and entities who might have an interest in Defendant 3 for failure to file a claim and answer. It is further ORDERED that the CLERK en ter a Decree of Forfeitureconfirming in the United States all right, title, and interest in Defendant 3 and ordering the United States Department of Homeland Security to dispose of Defendant 3 in accordance with the law. This case is RECOMMITTED to the United States Magistrate Judge for further proceedings according to law. (eh1)
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Filing
30
REPORT AND RECOMMENDATION that a 27 Default Judgment should be granted to the United States against Nabih Shteiwi; Defendant 3, which is Five Thousand Three Hundred and Ninety-Five Dollars ($5,395.00) in United States Currency; and all other p ersons and entities who might have an interest in Defendant 3 for failure to file a claim and answer. It is further Recommended that the Court enter a Decree of Forfeiture confirming the United States all right, title, and interest in Defendant 3 and ordering the United States Department of Homeland Security to dispose of Defendant 3 in accordance with the law. Objections to R&R due by 4/1/2013. Signed by Magistrate Judge Karen L. Litkovitz on 3/13/2013. (art)
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Filing
23
ORDER granting USA's 19 Motion to Strike 8 Claim of Nabih Shteiwi from the record. Signed by Magistrate Judge Karen L. Litkovitz on 1/14/2013. (art)
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Filing
15
ORDER lifting the stay in this matter pursuant to the parties 14 Joint Status Report. Defenadnt Mon Amour, Inc is directed to file its answer or responsive pleading within (20) days of the filing date of this Order. Signed by Magistrate Judge Karen L. Litkovitz on 6/14/2012. (art)
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