United States of America v. Account xxx6926 Located at PNC Bank et al

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)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

UNITED STATES OF AMERICA,
Plaintiff

v.

C-1-11-20

CONTENTS OF PNC BANK ACCOUNT
NO. XXX:6926 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.

,...

2

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.

3

This case is RECOMMITTED to the United States Magistrate Judge
for further proceedings according to law.
IT IS SO ORDERED.

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• RECOMMIT .docx