U.S. v. REAL PROPERTY LOCATED AT 8 DRIFT STREET

Civil Action No. 14-3587 (MAS)

UNITED STATES OF AMERICA, Plaintiff, v. REAL PROPERTY LOCATED AT 8 DRIFT STREET, NEW BRUNSWICK, NEW JERSEY, et al., Defendants in rem.

United States District Court, D. New Jersey.

April 20, 2015.


Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by MARION PERCELL , US ATTORNEY'S OFFICE.

REAL PROPERTY LOCATED AT 1405 SOUTH OCEAN BOULEVARD, MYRTLE BEACH, SOUTH CAROLINA, Defendant, represented by DENIS FRANCIS DRISCOLL , INGLESINO PEARLMAN WYCISKALA & TAYLOR LLC & JUSTIN A. MARCHETTA , Inglesino, Webster, Wyciskala & Taylor, LLC.

IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 675981237, HELD IN THE NAME OF GENGWU QIU, Defendant, represented by DENIS FRANCIS DRISCOLL , INGLESINO PEARLMAN WYCISKALA & TAYLOR LLC & JUSTIN A. MARCHETTA , Inglesino, Webster, Wyciskala & Taylor, LLC.

IN UNITED STATES CURRENCY SEIZED FROM CATHAY BANK ACCOUNT NUMBER 665934436, HELD IN THE NAME OF GENGWU QIU, Defendant, represented by DENIS FRANCIS DRISCOLL , INGLESINO PEARLMAN WYCISKALA & TAYLOR LLC & JUSTIN A. MARCHETTA , Inglesino, Webster, Wyciskala & Taylor, LLC.

Gengwu Qiu, Claimant, represented by DENIS FRANCIS DRISCOLL , INGLESINO PEARLMAN WYCISKALA & TAYLOR LLC & JUSTIN A. MARCHETTA , Inglesino, Webster, Wyciskala & Taylor, LLC.

HOWARD L. PALLAY, Claimant, Pro Se.

52 BD, Inc., Claimant, represented by DENIS FRANCIS DRISCOLL , INGLESINO PEARLMAN WYCISKALA & TAYLOR LLC & JUSTIN A. MARCHETTA , Inglesino, Webster, Wyciskala & Taylor, LLC.

TRAVELHOME 1405, LLC, Claimant, represented by JUSTIN A. MARCHETTA , Inglesino, Webster, Wyciskala & Taylor, LLC.

Paul I. Krohn, Esq., the Chapter 7 Trustee of the Estate of Gengmin Qiu, Interested Party, represented by BRENDAN MICHAEL SCOTT , KLESTADT & WINTERS LLP.


MEMORANDUM ORDER

This matter comes before the Court upon Claimants Gengwu Qiu and 52 BD, Inc.'s ("Claimants") motion to compel discovery from Plaintiff United States of America (the "United States") pursuant to Rule 37(a) of the Federal Rules of Civil Procedure. (ECF No. 28.) The United States opposes...

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