United States of America v. $30,000.00 U.S. Currency et al
Filing
38
MEMORANDUM AND ORDER re: 36 MOTION to Compel Discovery filed by Plaintiff United States of America. IT IS HEREBY ORDERED that the government's motion to compel (#36) is GRANTED. IT IS FURTHER ORDERED that claimant Vladimir Shamis shall answer the government's Special Interrogatories by March 29, 2019. Signed by District Judge Stephen N. Limbaugh, Jr on 3/14/19. (CSG)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MISSOURI
EASTERN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
APPROXIMATELY THIRTY
THOUSAND DOLLARS U.S.
CURRENCY, et al.
Defendant.
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Case No. 4:16cv01263SNLJ
MEMORANDUM AND ORDER
This matter is before the Court on the government’s motion to compel claimant
Vladimir Shamis to answer the government’s Special Interrogatories. The government
served the Special Interrogatories on August 31, 2017 and again on November 5, 2018.
The most recently served interrogatories were due to be answered by December 10, 2018,
but claimant has not responded. The government filed its motion to compel a response
on January 29, 2019. Claimant has not responded to the motion, and the time for doing
so has passed. The motion will be granted. Should claimant fail to comply with this
Order, the Claimant’s claim and answer may be stricken.
Accordingly,
IT IS HEREBY ORDERED that the government’s motion to compel (#36) is
GRANTED.
IT IS FURTHER ORDERED that claimant Vladimir Shamis shall answer the
government’s Special Interrogatories by March 29, 2019.
Dated this 14th
day of March, 2019.
STEPHEN N. LIMBAUGH, JR.
UNITED STATES DISTRICT JUDGE
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