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U.S. v. $307,970.00, IN U.S. CURRENCY

NO. 4:12-CV-136-FL.

156 F.Supp.3d 708 (2016)

UNITED STATES of America, Plaintiff, v. $307,970.00, IN U.S. CURRENCY, Defendant.

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

Signed January 14, 2016.

Attorney(s) appearing for the Case

Stephen A. West, United States Attorney's Office, Raleigh, NC, for Plaintiff.

ORDER

LOUISE W. FLANAGAN, United States District Judge.

This matter comes before the court on claimants' motion to dismiss the case for due process violations, or, in the alternative, for discovery sanctions. (DE 130). Also pending before the court is the government's motion to stay proceedings, made pursuant to 18 U.S.C. § 981(g). (DE 126). The issues raised have been briefed fully and are ripe for ruling. For the reasons that follow, claimants' motion...

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