Legal Opinion

United States v. $115,413.00 In US Currency

District Court, E.D. North Carolina

Decided March 28, 2023No. 5:20-cv-00539Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:20-CV-539-D UNITED STATES OF AMERICA, ) Plaintiff, : v. ORDER $115,413.00 IN U.S. CURRENCY, Defendant. — On June 3, 2020, law enforcement officers at Raleigh-Durham International Airport (“RDU”) seized $115,413.00 in currency that Ramon L, Lyon (“Lyon” or “claimant”) attempted to smuggle onto a plane bound for Los Angeles, California. On October 9, 2020, the United States filed a civil action in rem under 21 U.S.C. § 881(a)(6) [D.E. 1]. Section 881(a)(6) permits the forfeiture of currency…

2Cases cited71 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  3. Payton v. New YorkSupreme Court of the United States · 1980
  4. Florida v. RoyerSupreme Court of the United States · 1983
  5. Brinegar v. United StatesSupreme Court of the United States · 1949

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