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United States v. Contents of PNC Bank Account No. XXX6926

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Apr 25, 2013
C-1-11-20 (S.D. Ohio Apr. 25, 2013)

Opinion

C-1-11-20

04-25-2013

UNITED STATES OF AMERICA, Plaintiff v. CONTENTS OF PNC BANK ACCOUNT NO. XXX6926 IN THE NAME OF MON AMOUR, INC., et al., Defendants NABIH SHTEIWI, Claimant


ORDER

This matter is before the Court upon the Report and Recommendation of the United States Magistrate Judge (doc. no. 30) to which no one has objected.

Upon a de novo review of the record, the Court finds that the Magistrate Judge has accurately set forth the applicable law and has properly applied it to the particular facts of this case. Accordingly, in the absence of any objection, this Court accepts the Report as uncontroverted.

The Report and Recommendation of the United States Magistrate Judge (doc. no. 30) is hereby ADOPTED AND INCORPORATED HEREIN BY REFERENCE. In accordance with Fed. R. Civ. P. 55(b)(2), 18 U.S.C. § 983(a)(4)(A) and (B), and Rule G of the Supplemental Rules for Certain Admiralty and Maritime Claims, a default judgment is 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 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 enter a Decree of Forfeiture, pursuant to 18 U.S.C. § 981(a)(I)(A) and/or§ 981(a)(I)(C), confirming 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.

IT IS SO ORDERED.

_________________________________

Herman J. Weber, Senior Judge

United States District Court


Summaries of

United States v. Contents of PNC Bank Account No. XXX6926

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Apr 25, 2013
C-1-11-20 (S.D. Ohio Apr. 25, 2013)
Case details for

United States v. Contents of PNC Bank Account No. XXX6926

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff v. CONTENTS OF PNC BANK ACCOUNT NO…

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Apr 25, 2013

Citations

C-1-11-20 (S.D. Ohio Apr. 25, 2013)