UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency
Filing 208
ORDER granting in part and denying in part 186 Motion to Compel Discovery; denying 190 Motion to Dismiss Or Exclude, Or for Other Appropriate Sanctions for Discovery Violations; and, denying 192 Motion t o Exclude or Limit Evidence or For Sanctions - Claimants are DIRECTED to produce to the government the Garcia claimants' 2007 tax return and claimant Covarrubias's 2007, 2008, and 2010 tax returns by January 15, 2018. Counsel should read attached order in its entirety for critical information. Signed by District Judge Louise Wood Flanagan on 12/18/2017. (Tripp, S.)
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