United States v. Two Hundred Fifty-Six Thousand Two Hundred Thirty-Five Dollars & Ninety-Seven Cents

ORDER

LINDA R. READE, Chief District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................934

II. RELEVANT PROCEDURAL BACKGROUND................................934

A. Instant Action........................................................934

B. Criminal Action ......................................................934

III. SUBJECT MATTER JURISDICTION.......................................935

IV. STANDARD OF REVIEW..................................................935

*934V. FACTS...................................................................936

A. Rubashkin…