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  5. 831 F.Supp.2d 968 (2011)
 

U.S. v. $40960.00 IN U.S. CURRENCY

Action No. 4:11-CV-363-Y.

831 F.Supp.2d 968 (2011)

UNITED STATES of America v. $40960.00 IN U.S. CURRENCY and $278,886.23 In U.S. Currency.

United States District Court, N.D. Texas, Fort Worth Division.

October 17, 2011.

Attorney(s) appearing for the Case

Steve Jumes-DOJ , U.S. Attorney's Office, Fort Worth, TX, for United States of America.

ORDER DENYING MOTION TO DISMISS

TERRY R. MEANS, District Judge.

Pending before the Court is the Motion to Dismiss for Failure to State a Claim for Relief (doc. 16), filed by claimants Romi Jubain and Dani Jubain (collectively, "the Jubains") on September 20, 2011. The Court DENIES the motion.

I. BACKGROUND

On May 31, 2011, plaintiff United States of America ("the government") filed...

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