Cases 1 - 9 of 9
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff:
United States of America
Defendant:
Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
as 3:2018cv00367
Defendant:
$3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff:
United States of America
Defendant:
Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of PNC Bank, Acct 0482 et al
as 3:2012cv00231
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 and others
Claimant:
Elias J Daoud, George Daoud and Lama J.B. Daoud
Cause Of Action: Civil Miscellaneous Case
Unites States of America v. A Cashier's Check in the Amount of $35,828.09 From PNC Bank,
as 2:2012cv00458
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
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account xxx6926 Located at PNC Bank et al
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
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 others
Claimant:
Nabih Shteiwi
Cause Of Action: 31 U.S.C. § 3731
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