Legal Opinion
United States v. $358,613.00, United States Currency
District Court, W.D. North Carolina
Decided January 12, 1989No. C-C-88-35-PPublishedCited by 3 opinions
1Opinion of the Court
ORDER
ROBERT D. POTTER, Chief Judge.
THIS MATTER is before the Court on (1) Plaintiffs Motion for Change of Venue, filed September 28, 1988, and (2) “Defendant's” Motion to Dismiss, filed October 12, 1988, pursuant to Rule 12(b) of the Federal Rules of Civil Procedure.1
This is an action in rem brought by the United States government (“the Government”), pursuant to Section 881 of Title 21, United States Code, against three hundred fifty-eight thousand, six hundred thirteen dollars ($358,613.00) in United States currency. On January 22, 1988, the Government filed its Complaint for Forfeiture In…
2Cases cited2 opinions
- United States v. One 1974 Cessna Model 310r Aircraft, Etc.District Court, D. South Carolina · 1977
- United States v. One (1) Caribou Aircraft Registration No. N-1017-HDistrict Court, D. Puerto Rico · 1983
3Cited by3 opinions
- United States v. United States Currency in the Amount of Twenty Three Thousand Four Hundred Eighty One DollarsDistrict Court, E.D. New York · 1990
- United States v. $633,021.67 in United States CurrencyDistrict Court, N.D. Georgia · 1993
- United States v. Contents of Account Number 2033301 in the Name of FreixasDistrict Court, S.D. New York · 1993