Legal Opinion

United States v. $35,835.00 US Currency

District Court, E.D. North Carolina

Decided September 12, 2023No. 5:20-cv-00508Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:20-CV-508-BO UNITED STATES OF AMERICA, ) Plaintiff, ) ) v. ) ORDER ) $35,835.00 IN U.S. CURRENCY, ) Defendant. ) ) and ) ) AWWAD MOHAMED, ) Claimant. ) This cause comes before the Court on plaintiff's motion for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. Also before the Court is claimant Awwad Mohamed’s motion to suppress. The appropriate responses and replies have been filed, or the time for doing so has expired, and both motions are now ripe for ruling.…

2Cases cited23 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. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Scott v. HarrisSupreme Court of the United States · 2007
  5. Katz v. United StatesSupreme Court of the United States · 1967

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