Legal Opinion
United States v. $40,000.00 in United States Currency
District Court, E.D. North Carolina
Decided February 8, 2019No. 5:17-CV-398-FLPublished
1Opinion of the Court
LOUISE W. FLANAGAN, United States District Judge
This matter comes before the court on claimant Jason Do's ("claimant") motion for summary judgment (DE 20). The motion has been fully briefed, and in this posture the issues presented are ripe for ruling. For the reasons noted, the motion is denied.
STATEMENT OF THE CASE
The government initiated these civil forfeiture actions on August 3, 2017, as to claimant, and September 21, 2017, as to Son Ba Do in companion case, by filing the same complaint in each case for forfeiture in rem against $ 40,000.00 in U.S. currency to enforce 18 U.S.C. §…
2Cases cited14 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- United States v. RodgersSupreme Court of the United States · 1983
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