Legal Opinion

United States v. Real Property Located at 5201 Woodlake Drive

District Court, M.D. North Carolina

Decided July 27, 1995No. 2:93-cv-00179PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM OPINION

BEATY, District Judge.

This matter comes before the Court on the United States’ Motion to Dismiss for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, or in the alternative, a Motion for Summary Judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. The United States’ Motions pertain to the respective claims filed in this forfeiture proceeding by Floyd and Linda Caldwell and the Estates of Maceo McEac-hem and Vela McEachern.

FACTUAL AND PROCEDURAL BACKGROUND

The facts leading up to this…

2Cases cited16 opinions

  1. Warth v. SeldinSupreme Court of the United States · 1975
  2. United States v. $38,000.00 in United States Currency, David English and Michael William English, Claimants-AppellantsCourt of Appeals for the Eleventh Circuit · 1987
  3. Wilson v. Crab Orchard Development CompanySupreme Court of North Carolina · 1970
  4. United States v. $38,570 U.S. Currency, Francisco Flores, Jr., Claimant-AppellantCourt of Appeals for the Fifth Circuit · 1992
  5. United States v. $321,470.00, United States Currency, Appeal of Michael Cambeletta, Movant-AppellantCourt of Appeals for the Fifth Circuit · 1989

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3Cited by8 opinions

  1. United States v. $3,000 in CashDistrict Court, E.D. Virginia · 1995
  2. United States v. $7,000.00 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2008
  3. Matthews v. United StatesDistrict Court, E.D. Virginia · 1996
  4. United States v. Real Property Described in Deeds Recorded at Book/Page 639/846, 639/840, 639/834, 639/827, & 610/727 Henderson County Registry & Insurance ProceedsDistrict Court, W.D. North Carolina · 1997
  5. United States v. $200,000 in U.S. CurrencyDistrict Court, M.D. North Carolina · 2016

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