From Casetext: Smarter Legal Research

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

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Jan 14, 2013
CASE NO.: 1:11-cv-20 (S.D. Ohio Jan. 14, 2013)

Opinion

CASE NO.: 1:11-cv-20

01-14-2013

UNITED STATES OF AMERICA, PLAINTIFF, v. CONTENTS OF PNC BANK ACCOUNT NO. XXX6926 IN THE NAME OF MON AMOUR, INC., et al., DEFENDANTS.


SENIOR JUDGE WEBER

MAGISTRAGE JUDGE LITKOVITZ


ORDER

Upon motion of the United States to have the Claim of Nabih Shteiwi ("Shteiwi") (Doc. 8) stricken from the record (Doc. 19), pursuant to Rule G(8)(c) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions ("Supplemental Rules"), the Court finds that Shteiwi has failed to comply with Supplemental Rule G(5) and has failed to establish statutory standing by not filing his Answer as required by Rule G(5)(b) of the Supplemental Rules and 18 U.S.C. § 983(a)(4)(B). Accordingly, the United States' Motion is well taken.

Therefore, IT IS HEREBY ORDERED that the Claim (Doc. 8) is stricken from the record.

_________________

Karen L. Litkovitz

UNITED STATES MAGISTRATE JUDGE


Summaries of

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

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Jan 14, 2013
CASE NO.: 1:11-cv-20 (S.D. Ohio Jan. 14, 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: Jan 14, 2013

Citations

CASE NO.: 1:11-cv-20 (S.D. Ohio Jan. 14, 2013)