Legal Opinion

United States v. Approximately $13,205.54 in U.S. Currency

District Court, W.D. North Carolina

Decided February 28, 2020No. 1:19-cv-00007Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CIVIL CASE NO. 1:19-cv-00007-MR UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) vs. ) MEMORANDUM OF ) DECISION AND ORDER APPROXIMATELY $13,205.54 IN U.S. ) CURRENCY SEIZED FROM RAHKIM ) FRANKLIN ON AUGUST 21, 2018 IN ) RUTHERFORD COUNTY, NORTH ) CAROLINA, ) ) Defendant. ) _______________________________ ) THIS MATTER is before the Court on the Claimants’ Renewed Motion to Dismiss First Amended Complaint for Lack of Subject Matter Jurisdiction [Doc. 31]. I. BACKGROUND1 Viewing the allegations of the…

2Cases cited25 opinions

  1. Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
  2. Francis v. GiacomelliCourt of Appeals for the Fourth Circuit · 2009
  3. Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
  4. Adams v. BainCourt of Appeals for the Fourth Circuit · 1982
  5. Hooks v. HooksCourt of Appeals for the Sixth Circuit · 1985

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