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U.S. v. $2,000,000.00 IN U.S. CURRENCY

Case No. 6:12-cv-1279-Orl-18KRS.

906 F.Supp.2d 1260 (2012)

UNITED STATES of America, Plaintiff, v. $2,000,000.00 IN U.S. CURRENCY, Defendant.

United States District Court, M.D. Florida, Orlando Division.

December 3, 2012.

Attorney(s) appearing for the Case

Nicole M. Andrejko, U.S. Attorney's Office, Orlando, FL, for Plaintiff.

ORDER

G. KENDALL SHARP, Senior District Judge.

THIS CAUSE comes for consideration on Claimant Prodira Casa de Cambio S.A. de C.V.'s ("Prodira") Motion to Dismiss the Amended Complaint (Doc. 20) to which the United States responded in opposition (Doc. 23). The Court has reviewed the motions and memoranda filed by Prodira and the United States, and Prodira's motion will be denied.

I. BACKGROUND

The United States alleges that Prodira is a...

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