Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_14-cv-01307/USCOURTS-azd-2_14-cv-01307-0/pdf.json

Nature of Suit Code: 690
Nature of Suit: Other Forfeiture and Penalty Suits
Cause of Action: 28:1345 Complaint for Forfeiture

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WO 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States of America, 

Plaintiff, 

v. 

$81,308.22 in US Currency seized from 

Bank of the West Account No. 

XXXXX0225, 

Defendant.

No. CV-14-01307-PHX-ESW

ORDER 

 The Court having reviewed the United States’ Motion to Strike Claim and Answer 

(Doc. 23) of Nathmi Abuarar and El Ranchero Meat Market, Inc. for failing to comply 

with the pleading requirements in Rule G(5) of the Supplemental Rules for Admiralty or 

Maritime Claims and Asset Forfeiture Actions, Claimants’ Response (Doc. 25), and 

Reply (Doc. 26), 

 IT IS HEREBY ORDERED that Nathmi Abuarar and El Ranchero Meat Market, 

Inc.’s Answer and claims are stricken for failure to comply with the pleading 

requirements of Rule G(5). The Motion to Strike Claim and Answer (Doc. 23) is granted. 

Multiple extensions of time were granted for claimants to file their Answer. The 

government is prejudiced by delay. No good cause has been shown to excuse the late 

filing. 

 IT IS FURTHER ORDERED entering judgment that $81,308.22 in United States 

currency seized from Bank of the West Account No. XXXXX0225 is hereby forfeited to 

Case 2:14-cv-01307-ESW Document 29 Filed 03/11/15 Page 1 of 2
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the United States pursuant to 18 U.S.C. § 981(a)(1)(A) and 18 U.S.C. § 981(a)(1)(C) and 

all right, title and interest in the property described above is hereby condemned, forfeited 

and vested in the United States of America, and shall be disposed of by law. 

 Dated this 11th day of March, 2015. 

Honorable Eileen S. Willett

United States Magistrate Judge

Case 2:14-cv-01307-ESW Document 29 Filed 03/11/15 Page 2 of 2