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U.S. v. $1,002,327.00 IN UNITED STATES CURRENCY

Case No. 2:13-cv-00100-JCM-GWF, Consolidated Case No. 2:13-cv-00947-JCM-GWF.

UNITED STATES OF AMERICA, Plaintiff, v. $1,002,327.00 in UNITED STATES CURRENCY seized from Fidelity Investment Account No. xxxxx9730; $46,173.56 in UNITED STATES CURRENCY seized from Bank of America Account No. xxxxxxx3971; $39,451.60 in UNITED STATES CURRENCY seized from Gulf Coast Community Bank Account No. xxxxxx4690; $296,746.66 in UNITED STATES CURRENCY seized from Gulf Coast Community Bank Account No. xxxxxx5034; $177,844.68 in UNITED STATES CURRENCY seized from Gulf Coast Community Bank Account No. xxxxxx4740; 2012 Ford F-250 truck, VIN: 1FT7W2BT1CEC44330; and 2011 Chevrolet 3500 Express Van. VIN: 1GB3G3CG9B1113885. Defendants.

United States District Court, D. Nevada.

August 31, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Michael A Humphreys , United States Attorneys Office.

Charles Burton Ritchie, Claimant, represented by Craig S Denney , Snell & Wilmer LLP & David L. McGee , Beggs & Lane, RLLP.

Stephanie Ritchie, Claimant, represented by Craig S Denney , Snell & Wilmer LLP & David L. McGee , Beggs & Lane, RLLP.

ZIW LLC, Claimant, represented by Craig S Denney , Snell & Wilmer LLP & David L. McGee , Beggs & Lane, RLLP.

Galecki E Benjamin, Claimant, represented by Craig S Denney , Snell & Wilmer LLP & David L. McGee , Beggs & Lane, RLLP.

ORDER

Motion to Compel Discovery (#90)

This matter is before the Court on the United States of America's (hereinafter "Government") Motion to Compel Discovery (Docket No. 99 in Case No. 2:13-cv-100-JCM-GWF, and Docket No. 90 in Case No. 2:13-cv-947-JCM-GWF) filed June 3, 2015

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