United States of America v. Account Contents of PNC Bank, Acct 0482 et al

Filing 23

AGREED ORDER AND DECREE OF FORFEITURE OF DEFENDANTS 1-7 and 9 granting 20 Motion. Signed by Judge Thomas M Rose on 11/06/12. (pb1)

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION

UNITED STATES OF AMERICA,

CASE NO.: 3:12CV231

:

Plaintiff,

:

JUDGE THOMAS M. ROSE

v.

:

(1) ACCOUNT CONTENTS OF PNC
BANK, ACCT#******0482, IN THE
NAME OF GEOLAM INC. DBA: MAIN
EXPRESS FOOD MART, IN THE
AMOUNT OF $10,223.38 , et al.

:

Defendants.

:
:
:

AGREED ORDER AND DECREE OF FORFEITURE
OF DEFENDANTS 1-7 and 9
In accordance with the Global Settlement Agreement entered into between Plaintiff,
United States of America, and Potential Claimants GEORGE DAOUD and LAMA DAOUD,
which Agreement calls for the forfeiture of the Defendant assets in this case,
IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:
1.

The following Defendants:
(1) ACCOUNT CONTENTS OF PNC BANK, ACCT#******0482, IN THE
NAME OF GEOLAM INC. DBA: MAIN EXPRESS FOOD MART, IN THE
AMOUNT OF $10,223.38;
(2) ACCOUNT CONTENTS OF PNC BANK, ACCT#******0212, IN THE
NAME OF GEOLAM INC. DBA: MAIN EXPRESS FOOD MART, MANAGER
ACCT, IN THE AMOUNT OF $1,622.55;
(3) ACCOUNT CONTENTS OF PNC BANK, ACCT#******0204, IN THE
NAME OF GEOLAM INC. DBA: MAIN EXPRESS FOOD MART, IN THE:
AMOUNT OF $1,316.91;

(4) ACCOUNT CONTENTS OF PNC BANK, ACCT#******2997, IN THE
NAME OF LAMA DAOUD, IN THE AMOUNT OF $1,268.44;
(5) $2,661.00 U.S. CURRENCY;
(6) $207.00 U.S. CURRENCY;
(7) $182.00 U.S. CURRENCY; and
(9) MISCELLANEOUS JEWELRY
are hereby forfeited to the United States pursuant to 7 U.S.C. §2024(e);
18 U.S.C. §981(a)(1)(A) and (C); and 18 U.S.C. §1029(c)(1)(C).
2.

All right, title and interest to the property described above is hereby condemned, forfeited
and vested in the United States of America, and shall be disposed of according to law.

3.

Any and all claims which Potential Claimants, GEORGE DAOUD and LAMA DAOUD,
may have against the Plaintiff, its agencies, and/or employees as well as local law
enforcement agencies and their employees, arising out of the facts giving rise to this
forfeiture action are hereby RELEASED.

4.

The parties shall bear their own costs, including any possible attorneys’ fees, court costs,
or other expenses of litigation.

5.

The Court will retain jurisdiction to enforce the terms of this Agreement.

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6.

This case remains pending against the following Defendant:
(8) 2002 LEXUS LX470, VIN: JTJHT00W523513550.

SO ORDERED:
*s/THOMAS M. ROSE
____________________________________
THOMAS M. ROSE
UNITED STATES DISTRICT JUDGE
CARTER M. STEWART
United States Attorney
s/Pamela M. Stanek
Assistant U.S. Attorney
Attorney for Plaintiff

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