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

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

UNITED STATES OF AMERICA, Plaintiff, v. $307,970.00, IN U.S. CURRENCY, Defendant.

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

July 2, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Stephen A. West , United States Attorney's Office.

Sirila Pineda Garcia, Claimant, represented by Mark A. Ward & David M. Michael , Law Offices of David M. Michael.

Lucia Yasmin Covarrubias, Claimant, represented by Mark A. Ward & David M. Michael , Law Offices of David M. Michael.

Apolinar Garcia-Ancelmo, Claimant, represented by Mark A. Ward & David M. Michael , Law Offices of David M. Michael.

ORDER

This matter comes before the court on the government's motion to stay this case up to and including August 20, 2015, due to a related criminal investigation (DE 96). Also pending before the court is claimants' motion to stay further discovery pending resolution of their now-pending motion for summary...

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