United States v. Funds in Amount of One Hundred Thousand & One Hundred Twenty Dollars

ORDER

John J. Tharp, Jr., United States District Judge

For the reasons set forth in the Statement below, Claimants’ Motion for a Daubert Hearing [240] is denied as moot; Claimants’ Motion in Limine to Exclude Evidence Pursuant to Rule 403 or Due to Spoliation [242] is denied; Claimants’ Motion to Suppress Statements [244] is granted; the United States’ Motion to Strike Expert Witnesses [246] is granted in part and denied in part; and the United States’ Motion for Production of Tax Returns [248] is denied. A status hearing in this matter is set for February 25, 2015, at 9:30 а.m.

STATEMENT

On…