United States v. $639,470.00 U.S. Currency

SECOND AMENDED ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AS TO CLAIMANT SERGIO RAMIREZ AND DENYING CLAIMANT’S MOTIONS TO DISMISS, FOR JUDGMENT ON THE PLEADINGS, TO SUPPRESS, AND FOR RETURN OF PROPERTY

WILSON, District Judge.

This is a civil in rem forfeiture action brought by the United States against a vehi-*1408ele and an amount of U.S. currency. Claimant Sergio Ramirez has filed claims to both defendants. Plaintiff has filed motions for leave to amend its complaint to correct a typographical error1 and for summary judgment Claimant has filed motions to dismiss the complaint for lack…