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UNITED STATES v. ACCOUNT NO. XXXX6600 LOCATED AT. METROPOLITAN COMMERCIAL BANK

No. CV-22-00612-PHX-DLR.

United States of America, Plaintiff, v. Account No. XXXX6600 located at. Metropolitan Commercial Bank, and Account No. XXXX6570 located at. Metropolitan Commercial Bank, Defendants In Rem.

United States District Court, D. Arizona.

April 17, 2024.

ORDER

Before the Court is Claimant BigBen1613 LLC's Motion to Suppress or in the Alternative, Request for Franks Hearing (Docs. 81, 87), which is fully briefed (Docs. 92, 97, 98). The Court heard oral argument on February 20, 2024, and took the motion under advisement. Since then, the parties have submitted...

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