ORDER
J. RANDAL HALL, District Judge.
On July 16, 2010, the United States of America ("Plaintiff") filed this civil forfeiture action against $255,427.15 in United States Currency ("Defendant Currency") seeking forfeiture of Defendant Currency pursuant to 31 U.S.C. § 5317(c)(2). (Doc. no. 1.) On September 2, 2010, Swaroop Investments, Inc., Chetankumar Patel, Ranjikant Patel, and Pankeeta Patel (collectively "Claimants")
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