United States v. Funds From First Regional Bank Account XXXXX1859 Held in the Name of R K Co.

ORDER

JOHN C. COUGHENOUR, District Judge.

This matter comes before the Court on Claimant R.K. Co., Inc, d/b/a Cigar Cartel’s (“RK”) motion for summary judgment (Dkt. No. 24), the Government’s Response (Dkt. No. 31), and RK’s Reply (Dkt. No. 35); and Global Trading Corporation of Tampa’s (“Global”) Motion for Summary Judgment (Dkt. No. 35), the Government’s Response (Dkt. No. 40), Global’s Reply (Dkt. No. 48), and RK’s Second Reply (Dkt. No. 55). The Court has carefully considered these documents, their supporting declarations and exhibits, and the balance of relevant materials in the case file,…