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U.S. v. FUNDS IN AMOUNT OF $45,666.66

Cause No. 2:14-CV-379-PRC.

UNITED STATES OF AMERICA, Plaintiff, v. FUNDS IN THE AMOUNT OF $45,666.66, Defendant. OASIS TOBACCO & MORE, LLC, Claimant.

United States District Court, N.D. Indiana, Hammond Division.

January 13, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Orest S Szewciw, US Attorney's Office.

Funds in the amount of $45,666.66, Defendant, represented by Christopher W Kimbrough, Millbranth & Bush Law Office.

Oasis Tobacco & More LLC, Claimant, represented by Christopher W Kimbrough, Millbranth & Bush Law Office, Russell D Millbranth, Millbranth & Bush Law Office & Steven M Bush, Millbranth & Bush Law Office.

OPINION AND ORDER

PAUL R. CHERRY, Magistrate Judge.

This matter is before the Court on a Motion to Dismiss [DE 10], filed by Claimant Oasis Tobacco & More, LLC ("Oasis") on November 19, 2014. Plaintiff the United States of America filed an opposition brief on December 3, 2014. Oasis did not filed a reply.

The Government filed a Verified Complaint in Rem for forfeiture of $46,666.66 pursuant to 31 U.S.C. § 5317, making the following factual...

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