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U.S. v. $433,980 IN U.S. CURRENCY

No. 5:05 CV 5 BO(1).

473 F.Supp.2d 672 (2006)

UNITED STATES of America; Plaintiff, v. $433,980 IN UNITED STATES, CURRENCY, Defendant in rem.

United States District Court, E.D. North Carolina. Western Division.

September 29, 2006.

Attorney(s) appearing for the Case

Stephen A. West, United States Attorney, Raleigh, NC, for United States of America, Plaintiff.

M. Gordon Widenhouse, Jr., Rudolf Widenhouse & Fialko, Chapel Hill, NC, for 8433,980.00 in U.S. Currency, Defendant.

ORDER

TERRENCE WILLIAM BOYLE, District Judge.

This matter is before the Court on six motions, three by each party. Claimant Andres Rodriguez has filed Motions to Take Judicial Notice, to Suppress, and to Preclude. Plaintiff the United States in turn has filed Motions to Compel Discovery, for Summary Judgment, and to Stay Ruling on Motions. For the reasons set forth below, each of Claimant Rodriguez's motions are DENIED. The United States' Motion to Compel...

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