Legal Opinion

United States v. Approximately $90,050 in United States Currency

District Court, W.D. North Carolina

Decided December 21, 2022No. 3:21-cv-00653Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION 3:21-cv-653-RJC-DCK UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) ORDER APPROXIMATELY $90,050 IN ) UNITED STATES CURRENCY, ) ) Defendant. ) ) THIS MATTER comes before the Court on the United States’ Motion for Summary Judgment, (Doc. No. 8), to which Claimant Derick Lamont Ervin did not respond. For the reasons stated below, the Court will grant the Motion for Summary Judgment. I. BACKGROUND The United States filed a Verified Complaint for Forfeiture in Rem, (Doc. No. 1), on December 8, 2021, seeking the…

2Cases cited9 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Robert Louis Roseboro v. Sam P. Garrison, Individually and in His Official Capacity as Warden of Central PrisonCourt of Appeals for the Fourth Circuit · 1975
  4. Ricci v. DeStefanoSupreme Court of the United States · 2009
  5. Sylvia Development Corporation v. Calvert CountyCourt of Appeals for the Fourth Circuit · 1995

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