United States v. $307,970.00, in U.S. Currency

ORDER

LOUISE W. FLANAGAN, United States District Judge

This matter comes before the court- on claimants’ motion to dismiss the case for due process violations, or, in the alternative, for discovery sanctions. (DE 130). Also pending before the court is the government’s motion to stay proceedings, made pursuant to 18 U.S.C. § 981(g). (DE 126). The issues raised have been briefed fully and are ripe for ruling. For the reasons that follow, claimants’ motion is denied, the government’s motion is granted, and the case is stayed on the terms outlined below.

BACKGROUND

This case has a lengthy and…